Card Tech Minutes 2009.11.05: Difference between revisions
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==Attendees== | ==Attendees== | ||
* Antje Schroeder(Co-chair), Siemens | * Antje Schroeder (Co-chair), Siemens | ||
* Tom Dolan (Co-chair), Philips | * Tom Dolan (Co-chair), Philips | ||
* Barry Brown, Mortara | * Barry Brown, Mortara | ||
| Line 9: | Line 9: | ||
* Keith Klassy, AMICAS | * Keith Klassy, AMICAS | ||
* Mary Schneider, GE | * Mary Schneider, GE | ||
* Micha Coleman, | * Micha Coleman, Medtronic | ||
* Paul Seifert, Agfa | * Paul Seifert, Agfa | ||
* Ann Kang, Philips | * Ann Kang, Philips | ||
* Rich Fronek, Cardiac Science | * Rich Fronek, Cardiac Science | ||
==Minutes== | ==Minutes== | ||
# Review mins – especially timeline and assignment | # Review mins – especially timeline and assignment | ||
#*Short check on F2F date for April | #*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 | #*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 | |||
#Update from each supplement – see template below for next time | #Update from each supplement – see template below for next time | ||
#*Plan/timeline | #*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 | #*Progress | ||
#*Next Steps | #*Next Steps | ||
#*Risks | #*Risks | ||
#** '''ACTION ITEM:''' Paul to convert Tom's PPT to Wiki page template for tracking status updates and forward to primary Supplement editors. | |||
#Wiki update | #Wiki update | ||
#*Paul | #*Paul provided an overview of recent changes | ||
#*We | #*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. | |||
#Other Business | #Other Business | ||
#*Communication of decision to PC | #*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 | #*Other input to PC | ||
Latest revision as of 17:03, 6 November 2009
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
- 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
- ACTION ITEM: HRS is to form a Clinical Task Force for this workgroup
- Short check on F2F date for April
- 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.
- Plan/timeline
- 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.
- 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
- Communication of decision to PC