Card Tech Minutes 2009.11.05

Attendees

• Antje Schroeder (Co-chair), Siemens
• Tom Dolan (Co-chair), Philips
• Barry Brown, Mortara
• Clifford Tse, Mobigator Technology Group
• Dan Roman, ACC Staff
• Glenn Guillemette, Philips
• Harry Solomon, GE
• Keith Klassy, AMICAS
• Mary Schneider, GE
• Micha Coleman, Medtronic
• Paul Seifert, Agfa
• Ann Kang, Philips
• Rich Fronek, Cardiac Science

Minutes

1. Review mins – especially timeline and assignment
   • Short check on F2F date for April
     • Reviewed and OK'ed Summary
     • Action (ALL): Committee members to review detailed minutes and provide Dan any updates by Friday (11/6)
   • Update on action-items
     • ACTION ITEM: HRS is to form a Clinical Task Force for this workgroup
       • Dan to follow-up with Donna
     • ACTION ITEM: Antje to contact DICOM WGs, especially WG 12 about presentation state.
     • ACTION ITEM: Tom Dolan to get support from Philips
2. Update from each supplement – see template below for next time
   • Plan/timeline
     • Everyone on the call was still ok with the April 13-14 face to face meeting despite concerns that it conflicts with the European Connectathon.
   • Progress
   • Next Steps
   • Risks
     • ACTION ITEM: Paul to convert Tom's PPT to Wiki page template for tracking status updates and forward to primary Supplement editors.
3. Wiki update
   • Paul provided an overview of recent changes
   • We discussed wiki usage going ahead
     • ACTION ITEM: Minutes from meetings will be posted directly to the wiki from now on (usually within 24-48 hours after meeting).
     • ACTION ITEM: Meeting attendance will be tracked on the wiki.
4. Other Business
   • Communication of decision to PC
     • ACTION ITEM: Dan to send executive summary from face to face meeting minutes to Planning Committee.
   • Other input to PC

Cardiology Technical Committee