Difference between revisions of "PCD TC 2008-04-30 WebEx"

From IHE Wiki
Jump to navigation Jump to search
m (→‎Next Meeting: Archive)
 
(6 intermediate revisions by 2 users not shown)
Line 1: Line 1:
 
{{TOCright}}
 
{{TOCright}}
  
−
== WebEx Information ==  
+
== Meeting Purpose ==
−
Topic: PCD Technical Committee TCon
+
Regularly scheduled PCD Technical Committee meeting, focusing on the review of active projects and action items.
  
−
Date: Wednesday, April 30, 2008
 
  
−
Time: 11:00 am, Eastern Daylight Time (GMT -04:00, New York)
+
== WebEx Information ==
−
 
+
Topic: '''PCD Technical Committee TCon'''
−
Meeting Number: 928 478 981
 
  
−
Meeting Password: committee
+
Date: '''Wednesday, April 30, 2008'''
  
−
Please click the link below to see more information, or to join the meeting.
+
Time: '''11:00 am, Eastern Time (GMT -04:00, New York)'''
  
 +
Duration: '''60 Minutes'''
  
−
'''To join the online meeting '''
 
−
 
−
1. Go to https://ihe.webex.com/ihe/j.php?ED=94955517&UID=1008956327 
 
−
 
−
''If possible, please log onto this page and get your participant number to enter into the phone call before dialing.''
 
−
 
−
2. Enter your name and email address.
 
−
 
−
3. Enter the meeting password: committee
 
−
 
−
4. Click "Join Now".
 
  
  
Line 34: Line 22:
 
Call-in toll number (US/Canada): 1-650-429-3300  
 
Call-in toll number (US/Canada): 1-650-429-3300  
  
−
Toll-free dialing restrictions: http://www.webex.com/pdf/tollfree_restrictions.pdf
+
Toll-free dialing restrictions: http://www.webex.com/pdf/tollfree_restrictions.pdf  
 +
 
  
 
== Proposed Agenda ==  
 
== Proposed Agenda ==  
Line 47: Line 36:
 
:# 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]]
  
−
== Attachments / Materials ==
 
−
''<add links to FTP site and other external content here>''
 
  
 
== Minutes ==
 
== Minutes ==
  
 +
=== Participants ===
  
−
=== Participants ===
+
:'''Chair/Host:'''  [[User:ToddCooper| Todd Cooper]] (Co-Chair)
−
::Todd Cooper (t.cooper@ieee.org)
 
  
 +
: ''<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
  
−
{|border="2" style="margin: 1em auto 1em auto"
+
'''Action(s):'''
 
|-
 
|-
−
! width="100pt" align="left" |Topic
+
| align="center" | 2
−
! width="500pt" align="left" |Discussion
+
| '''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 Items ===  
+
'''Action(s):'''
 +
:*
 +
|-
 +
| align="center" | 4
 +
| '''xyz''' <br>- <lead>
 +
| '''Status/Discussion:'''
 +
:* ...
 +
'''Decisions/Issues:'''
 +
:*
  
−
{|border="2" style="margin: 1em auto 1em auto"
+
'''Action(s):'''
 +
:*
 
|-
 
|-
−
! width="25pt" align="center" |ID
+
| align="center" | n
−
! width="100pt" align="left" |Particiipant
+
| '''Next Meeting''' <br>- Chair
−
! width="475pt" align="left" |Action
+
| '''Status/Discussion:'''
−
|-
+
'''Decisions/Issues:'''
−
| align="center" | 1
+
 
−
| ...
+
'''Action(s):'''
−
| ...
 
 
|}
 
|}
  
  
 
=== Next Meeting ===
 
=== Next Meeting ===
−
:2008.05.14 TCon
+
[[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

  1. Review minutes from last TC meetings (incl. Oak Brook)
  2. RTM Update (esp. Vent TG)
  3. ACM Update
  4. PIV Update
  5. HL7/IEEE/ISO Phoenix Meeting Prep
  6. Technical Framework Reorganization
  7. Tech Framework - Final Text - Revisited
  8. PCD Profile Submissions to ISO TC215
  9. Wiki pages review (incl. usage guidelines)

Attachments / Materials

2008.04.09 TC WebEx Minutes


Minutes

Participants

Chair/Host: Todd Cooper (Co-Chair)
<list tbd>

Discussion

<Adjust table rows per meeting needs>
Item Topic Discussion
1 Introductions & Agenda Review
- Chair 		Status/Discussion:

Decisions/Issues: Approved

Action(s):

2 Approval of Minutes
- Chair 		Status/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
- Chair 		Status/Discussion:
  • ...

Decisions/Issues:

Action(s):

4 xyz
- <lead> 		Status/Discussion:
  • ...

Decisions/Issues:

Action(s):

n Next Meeting
- Chair 		Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

2008-05-14 PCD TC WebEx Session


(Reviewed & approved by PCD TC 2008-05-14)

Retrieved from "http://wiki.ihe.net/index.php?title=PCD_TC_2008-04-30_WebEx&oldid=25528"