Card Plan Minutes 2012.11.27
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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
- Discussions prior to voting
- EP Report Content
- Due to the high effort of the EP Report Content Profile, it was suggested to make the EP Report Content a profile that extends over two years.
- Intermediate deliverables for the first year need to be defined and communicated to the Planning Committee/HRS.
- The work item would benefit from additional resources
- Intravascular Imaging Profile
- Since IHE-J will mainly work on this, it is low effort and will be handled under the Technical Framework Maintenance topic in the Technical Committee.
- The effort for Technical Framework maintenance was increased to 30%
- CATH/PCI NCDR Registry Content Profile
- The risk of NCDR resource allocation/training remains, however was seen as a MEDIUM risk after discussion
- EP Report Content
- Voting results
- With the above decision on IVI, the voting results are the following
- EP Report Content - seven votes
- Promotion - six votes
- Registry Submission Workflow - three votes
- Cath/PCI NCDR Content - two votes
- EP Report Content and Promotion will be the work items for 2012/13. However EP Report Content was accepted as a two year work item and will only finish 2013/14.
- With the above decision on IVI, the voting results are the following