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

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m IHE PCD TC 2008-04-30 TCon moved to PCD TC 2008-04-30 WebEx: Change in domain naming conventions
ToddCooper (talk | contribs)
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m Updated per meeting template
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{{TOCright}}
{{TOCright}}
== Meeting Purpose ==
Regularly scheduled PCD Technical Committee meeting, focusing on the review of active projects and action items.


== WebEx Information ==  
== WebEx Information ==  
Topic: PCD Technical Committee TCon  
Topic: '''PCD Technical Committee TCon'''


Date: Wednesday, April 30, 2008  
Date: '''Wednesday, April 30, 2008'''


Time: 11:00 am, Eastern Daylight Time (GMT -04:00, New York)  
Time: '''11:00 am, Eastern Time (GMT -04:00, New York)'''


Meeting Number: 928 478 981
Duration: '''60 Minutes'''


Meeting Password: committee
Meeting Number: '''928 478 981'''
 
Meeting Password: '''committee'''


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 17: Line 23:
'''To join the online meeting '''
'''To join the online meeting '''


1. Go to https://ihe.webex.com/ihe/j.php?ED=94955517&UID=1008956327 
1. Go to '''Go to [https://ihe.webex.com/ihe/ https://ihe.webex.com/ihe/] and find this week’s meeting ''PCD Weekly Tcons'''''


''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 23: Line 29:
2. Enter your name and email address.  
2. Enter your name and email address.  


3. Enter the meeting password: committee
3. Enter the meeting password.


4. Click "Join Now".  
4. Click "Join Now".  
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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 ==  
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:# 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="35pt"  align="center" |Item
! width="250pt" align="left"  |Topic
! width="750pt" 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]]
 
 
 
'''''<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 22:54, 30 April 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

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 Go to https://ihe.webex.com/ihe/ and find this week’s meeting PCD Weekly Tcons

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. 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


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

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