PCD TC 2008-04-30 WebEx

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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)">