Difference between revisions of "PCD TC 2008-04-30 WebEx"
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− | == | + | == Meeting Purpose == |
− | + | Regularly scheduled PCD Technical Committee meeting, focusing on the review of active projects and action items. | |
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− | + | == WebEx Information == | |
− | + | Topic: '''PCD Technical Committee TCon''' | |
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− | ''' | ||
− | + | Date: '''Wednesday, April 30, 2008''' | |
− | '' | + | Time: '''11:00 am, Eastern Time (GMT -04:00, New York)''' |
− | + | Duration: '''60 Minutes''' | |
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:# Wiki pages review (incl. usage guidelines) | :# Wiki pages review (incl. usage guidelines) | ||
+ | == Attachments / Materials == | ||
+ | ::[[PCD_TC_2008-04-09_WebEx | 2008.04.09 TC WebEx Minutes]] | ||
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== Minutes == | == Minutes == | ||
+ | === Participants === | ||
− | + | :'''Chair/Host:''' [[User:ToddCooper| Todd Cooper]] (Co-Chair) | |
− | ::Todd Cooper ( | ||
+ | : ''<list tbd>'' | ||
=== Discussion === | === Discussion === | ||
− | : | + | : ''<Adjust table rows per meeting needs>'' |
+ | :{|border="2" | ||
+ | |- | ||
+ | ! width="5%" align="center" |Item | ||
+ | ! width="35%" align="left" |Topic | ||
+ | ! align="left" |Discussion | ||
+ | |- | ||
+ | | align="center" | 1 | ||
+ | | '''Introductions & Agenda Review''' <br>- Chair | ||
+ | | '''Status/Discussion:''' | ||
+ | '''Decisions/Issues:''' Approved | ||
− | + | '''Action(s):''' | |
|- | |- | ||
− | + | | align="center" | 2 | |
− | + | | '''Approval of Minutes''' <br>- Chair | |
+ | | '''Status/Discussion:''' | ||
+ | '''Decisions/Issues:''' | ||
+ | :* Approved 2008-04-09 WebEx minutes | ||
+ | |||
+ | '''Action(s):''' | ||
+ | :* Deferred approval of 2008-04-21 minutes to next meeting. | ||
|- | |- | ||
− | | | + | | align="center" | 3 |
− | | ... | + | | '''Action Items Review''' <br>- Chair |
− | + | | '''Status/Discussion:''' | |
+ | :* ... | ||
+ | '''Decisions/Issues:''' | ||
+ | :* | ||
− | + | '''Action(s):''' | |
+ | :* | ||
+ | |- | ||
+ | | align="center" | 4 | ||
+ | | '''xyz''' <br>- <lead> | ||
+ | | '''Status/Discussion:''' | ||
+ | :* ... | ||
+ | '''Decisions/Issues:''' | ||
+ | :* | ||
− | + | '''Action(s):''' | |
+ | :* | ||
|- | |- | ||
− | + | | align="center" | n | |
− | + | | '''Next Meeting''' <br>- Chair | |
− | + | | '''Status/Discussion:''' | |
− | | | + | '''Decisions/Issues:''' |
− | + | ||
− | + | '''Action(s):''' | |
− | |||
|} | |} | ||
=== Next Meeting === | === Next Meeting === | ||
− | + | [[PCD_TC_2008-05-14_WebEx | 2008-05-14 PCD TC WebEx Session]] | |
+ | |||
+ | |||
+ | |||
+ | '''''(Reviewed & approved by PCD TC 2008-05-14)''''' | ||
− | [[Category:PCD]] | + | [[Category:PCD Meeting Archive]] |
Latest revision as of 07:50, 22 October 2008
Meeting Purpose
Regularly scheduled PCD Technical Committee meeting, focusing on the review of active projects and action items.
WebEx Information
Topic: PCD Technical Committee TCon
Date: Wednesday, April 30, 2008
Time: 11:00 am, Eastern Time (GMT -04:00, New York)
Duration: 60 Minutes
To join the teleconference only
Call-in toll-free number (US/Canada): 866-469-3239
Call-in toll number (US/Canada): 1-650-429-3300
Toll-free dialing restrictions: http://www.webex.com/pdf/tollfree_restrictions.pdf
Proposed Agenda
- Review minutes from last TC meetings (incl. Oak Brook)
- RTM Update (esp. Vent TG)
- ACM Update
- PIV Update
- HL7/IEEE/ISO Phoenix Meeting Prep
- Technical Framework Reorganization
- Tech Framework - Final Text - Revisited
- PCD Profile Submissions to ISO TC215
- Wiki pages review (incl. usage guidelines)
Attachments / Materials
Minutes
Participants
- Chair/Host: Todd Cooper (Co-Chair)
- <list tbd>
Discussion
- <Adjust table rows per meeting needs>
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues: Approved
Action(s):
2 Approval of Minutes
- ChairStatus/Discussion: Decisions/Issues:
- Approved 2008-04-09 WebEx minutes
Action(s):
- Deferred approval of 2008-04-21 minutes to next meeting.
3 Action Items Review
- ChairStatus/Discussion: - ...
Decisions/Issues:
Action(s):
4 xyz
- <lead>Status/Discussion: - ...
Decisions/Issues:
Action(s):
n Next Meeting
- ChairStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
2008-05-14 PCD TC WebEx Session
(Reviewed & approved by PCD TC 2008-05-14)