PCD Meeting WebEx Template: Difference between revisions

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m PCD Minutes Template moved to PCD Meeting WebEx Template: More descriptive name
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m Development update
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|-
|-
| date
| date
| Date of meeting (e.g., _2008-04-01)
| Date of meeting (e.g., 2008-04-01_)
|-
|-
| meeting type
| WebEx_
| For example, WebEx_ or F2F_
| This template is specifically for a WebEx meeting
|-
| "_Minutes"
| Specific template type
|}
|}


For example:  PCD_RTM_2008-04-11_WebEx_Minutes>
'''''For example:  PCD_DEC_2008-04-11_WebEx>'''''


<big> <center> <font color=red> DELETE EVERTHING ABOVE THIS LINE! </font> </center> </big>
{{TOCright}}


== Meeting Purpose ==
== Meeting Purpose ==
'''''<add meeting overview, purpose, objectives, etc.  Just a few sentences>'''''
''<add meeting overview, purpose, objectives, etc.  Just a few sentences>''




== WebEx Information ==  
== WebEx Information ==  
Topic: '''''<Add meeting subject / topic>'''''
Topic: '''<Add meeting subject / topic>'''


Date: '''''<Add meeting date; e.g., Friday, April 11, 2008>'''''
Date: '''<Add meeting date; e.g., Friday, April 11, 2008>'''


Time: '''''<Add time; e.g., 11:00 am, Eastern Daylight Time (GMT -04:00, New York)>'''''
Time: '''<Add time; e.g., 11:00 am, Eastern Daylight Time (GMT -04:00, New York)>'''


Meeting Number: '''''<e.g., 920 844 708>'''''
Duration: '''<Add anticipated meeting length; e.g., "60 Minutes">'''


Meeting Password: '''''<add password here>'''''  
Meeting Number: '''<e.g., 920 844 708>'''
 
Meeting Password: '''<add password here>'''  


Please click the link below to see more information, or to join the meeting.  
Please click the link below to see more information, or to join the meeting.  
Line 43: Line 44:
'''To join the online meeting '''
'''To join the online meeting '''


1. Go to '''''<add meeting link here; e.g., https://ihe.webex.com/ihe/j.php?ED=101123142&UID=1032425052&PW=b595a8602f504107100a>'''''
1. Go to '''<add meeting link here; e.g., https://ihe.webex.com/ihe/j.php?ED=101123142&UID=1032425052&PW=b595a8602f504107100a>'''


''If possible, please log onto this page and get your participant number to enter into the phone call before dialing.''
''If possible, please log onto this page and get your participant number to enter into the phone call before dialing.''
Line 49: Line 50:
2. Enter your name and email address.  
2. Enter your name and email address.  


3. Enter the meeting password: Rosetta
3. Enter the meeting password.


4. Click "Join Now".  
4. Click "Join Now".  
Line 64: Line 65:


== Proposed Agenda ==  
== Proposed Agenda ==  
:# '''''<Add proposed agenda topics here>'''''
:# ''<Add proposed agenda topics here>''  
 


== Attachments / Materials ==
== Attachments / Materials ==
: '''''<Add links to discussion materials here for review before the meeting, or that are added during the discussion>'''''
: ''<Add links to discussion materials here for review before the meeting, or that are added during the discussion>''
 


== Minutes ==
== Minutes ==


=== Participants ===
=== Participants ===
::Mark Berryhill (Mark.Berryhill@viasyshc.com)


 
:{|border="2"  
=== Discussion ===
! align="left" | Paricipant
:#Introductions & Agenda Review
! align="left" | Organization
:#IHE PCD Overview (Schluter)
:#RTM Overview (Schluter)
:#General Discussion
 
{|border="2" style="margin: 1em auto 1em auto"
|-
|-
! width="100pt" align="left" |Participant
|'''(Meeting Chair/Host)
! width="500pt" align="left" |Discussion
<name>'''
| <organization/company>
|-
|-
| Weismann
| <Name #1>
| Coming to consensus on term definitions and labels has been very very difficult - same semantics ... different labels ... no one willing to compromise.  This group should wait until the current work is completed by ISO TC121/SC3.  [Schluer noted that this has been a general problem in advancing standardized semantic representations and that separating computable form from presentation form is a key enabling strategy.]
| <organization/company>
|-
| Schluter
| Achieving agreement and advancing usage of standardized semantic representations is a very common problem; separating computable form from presentation form is a key enabling strategy.
|-
| Dain
| Someone from this group should participate in the 2008-06 ISO TC121 meetings in London, presenting the work, esp. the terminological gaps that have been identified.
|-
| Cooper
| Clarified that this is an IHE PCD RTM working group, not an ISO or IEEE standards group, though it is anticipated that the analyses and resulting proposals will be fed back into the appropriate SDOs.
|}
|}




:'''Chair/Host:'''  <name> (<organization>)
: Name #1 (organization), Name #2 (organization), ...


=== Action Items ===


{|border="2" style="margin: 1em auto 1em auto"
=== Discussion ===
{|border="2"  
|-
|-
! width="25pt" align="center" |ID
! width="35pt" align="center" |Item
! width="100pt" align="left" |Particiipant
! width="250pt" align="left"   |Topic
! width="475pt" align="left" |Action
! width="750pt" align="left"   |Discussion
|-
|-
| align="center" | 1
| align="center" | 1
| Cooper
| '''Introductions & Agenda Review''' <br>- Chair
| Post additional reference materials: 11073-10101 vent terminology excerpts & references list & previous 11073 ventilator specialization documents
| '''Status/Discussion:'''
'''Decisions/Issues:'''
 
'''Action(s):'''
|-
|-
| align="center" | 2
| align="center" | 2
| Dain
| '''Approval of Minutes''' <br>- Chair
| Profile ISO TC121 2008-06 London meeting information for the group's consideration
| '''Status/Discussion:'''
'''Decisions/Issues:'''
 
'''Action(s):'''
|-
| 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 ===
'''''<Add link to next meeting page here; or simply text date+time+type if a page doesn't exist>'''''
''<Add link to next meeting page here; or simply text date+time+type if a page doesn't exist>''


'''''<Add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">'''''




[[Category:PCD]]
''<Add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">''




[[Category:PCD]]
[[Category:PCD]]
[[Category:PCD Meeting]]

Revision as of 20:27, 30 April 2008

This is a template page. Click edit, Do Not Save This Page, Copy the current text then go edit your page and paste it in.

<Your page name should be...

"PCD_" Domain name
group / project Profile or committee acronym (e.g., DEC_ or TC_, etc.)
date Date of meeting (e.g., 2008-04-01_)
WebEx_ This template is specifically for a WebEx meeting

For example: PCD_DEC_2008-04-11_WebEx>

DELETE EVERTHING ABOVE THIS LINE!

Meeting Purpose

<add meeting overview, purpose, objectives, etc. Just a few sentences>


WebEx Information

Topic: <Add meeting subject / topic>

Date: <Add meeting date; e.g., Friday, April 11, 2008>

Time: <Add time; e.g., 11:00 am, Eastern Daylight Time (GMT -04:00, New York)>

Duration: <Add anticipated meeting length; e.g., "60 Minutes">

Meeting Number: <e.g., 920 844 708>

Meeting Password: <add password here>

Please click the link below to see more information, or to join the meeting.


To join the online meeting

1. Go to <add meeting link here; e.g., https://ihe.webex.com/ihe/j.php?ED=101123142&UID=1032425052&PW=b595a8602f504107100a>

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.

4. Click "Join Now".


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. <Add proposed agenda topics here>


Attachments / Materials

<Add links to discussion materials here for review before the meeting, or that are added during the discussion>


Minutes

Participants

Paricipant Organization
(Meeting Chair/Host)

<name>

<organization/company>
<Name #1> <organization/company>


Chair/Host: <name> (<organization>)
Name #1 (organization), Name #2 (organization), ...


Discussion

Item Topic Discussion
1 Introductions & Agenda Review
- Chair 		Status/Discussion:

Decisions/Issues:

Action(s):

2 Approval of Minutes
- Chair 		Status/Discussion:

Decisions/Issues:

Action(s):

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

<Add link to next meeting page here; or simply text date+time+type if a page doesn't exist>


<Add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">

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