PCD TC 2008-04-30 WebEx: Difference between revisions

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== 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
 
Please click the link below to see more information, or to join the meeting.
 
 
'''To join the online meeting '''


1. Go to https://ihe.webex.com/ihe/j.php?ED=94955517&UID=1008956327 
Date: '''Wednesday, April 30, 2008'''


''If possible, please log onto this page and get your participant number to enter into the phone call before dialing.''
Time: '''11:00 am, Eastern Time (GMT -04:00, New York)'''


2. Enter your name and email address.
Duration: '''60 Minutes'''


3. Enter the meeting password: Rosetta
4. Click "Join Now".




Line 47: Line 35:
:# PCD Profile Submissions to ISO TC215
:# PCD Profile Submissions to ISO TC215
:# Wiki pages review (incl. usage guidelines)
:# Wiki pages review (incl. usage guidelines)


== Attachments / Materials ==
== Attachments / Materials ==
::[[PCD_TC_2008-04-09_WebEx | 2008.04.09 TC WebEx Minutes]]




== Minutes ==
== Minutes ==


=== Participants ===


=== Participants ===
:'''Chair/Host:'''  [[User:ToddCooper| Todd Cooper]] (Co-Chair)
::Todd Cooper (t.cooper@ieee.org)


: ''<list tbd>'' 


=== Discussion ===  
=== Discussion ===  
:#Wiki pages review (Cooper)
: ''<Adjust table rows per meeting needs>''
:#[[:Media:Vent_MDS_Model_(rev_1-1).pdf | 11073 Vent Data Model Review]]
:{|border="2"  
:#[[:Media:Vent_Waveform_Diagram_(r2).pdf | Breath-to-Breath Annotations Discussion ]]
:#Waveform Discussion
:#Review of F2F schedule and brief agenda
 
{|border="2" style="margin: 1em auto 1em auto"
|-
|-
! width="100pt" align="left" |Topic
! width="5%" align="center" |Item
! width="500pt" align="left" |Discussion
! 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 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)

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