Card Plan Minutes 2012.11.27

Attendees

• Dr. Alan Katz - ACC
• Anthony Scinicariello - St. Jude Medical
• Antje Schroeder - Siemens
• Barry Brown - Mortara
• Bryan Jennings - Medical Micrographics
• Chris Melo - Philips
• Dr. David Slotwiner - HRS
• Dr. Gerald Serwer - University of Michigan
• Harry Solomon - GE
• Nakano Shinichi - Toshiba (IHE-J)
• Nick Gawrit - heartbase
• Paul Dow - ACC
• Paul Seifert - Agfa
• Takeshi Ozeki - Toshiba (IHE-J)
• Tom Dolan - Philips

Meeting Notes

• Clarification on voting rules:
  • All members in good standing have two votes
  • Members in good standing are
    • ACC, ASE, ASNC, HRS, Agfa, Cardiac Science, GE, Heartbase, Medical Micrographics, Mortara, Philips, Siemens, Toshiba
    • Based on attendence list above, quorum was reached

• Review of summary of [Technical Analysis]