Difference between revisions of "PCD RTM 2008-06-25 WebEx"

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m (→‎WebEx Information: Updated text)
m (→‎Proposed Agenda: Added F2F discussion)
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== Proposed Agenda ==  
 
== Proposed Agenda ==  
:# Introductions to new participants
+
:1. Introductions to new participants
:# Review agenda
+
:2. Review agenda
:# Review / approve [[PCD_RTM_2008-06-12_WebEx | previous meeting minutes (6/12)]]
+
:3. Review / approve [[PCD_RTM_2008-06-12_WebEx | previous meeting minutes (6/12)]]
:# Review Vent TG Work plan & Subsequent WebEx Agendas
+
:4. Review Vent TG Work plan & Subsequent WebEx Agendas
 
::* Vent Operational Mode Representation (primary & backup)
 
::* Vent Operational Mode Representation (primary & backup)
 
::* Vent Breath Type Representation
 
::* Vent Breath Type Representation
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::* Gap: Settings
 
::* Gap: Settings
 
::* Gap: Configuration Parameters
 
::* Gap: Configuration Parameters
:# Review Updated Furniss Breath Mode / Type Model  
+
:5. Next F2F meeting Scheduling
:# New Issues
+
:6. Review Updated Furniss Breath Mode / Type Model  
 +
:7. New Issues
  
 
== Attachments / Materials ==
 
== Attachments / Materials ==

Revision as of 11:43, 18 June 2008

(Vent TG Main Page)

Meeting Purpose

IHE PCD Rosetta Terminology Mapping (RTM) Ventilator Task Group regular discussion meeting. See the Proposed Agenda below for specific topics.

WebEx Information

Topic: IHE PCD RTM Vent TG

Date: Wednesday, June 25, 2008

Time: 12:00 am, Eastern Daylight Time (GMT -04:00, New York)

Duration: 60 Minutes

Meeting Number: 922 677 544

Meeting Password: Rosetta

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


To join the online meeting

1. Go to meeting login page.'''

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. Introductions to new participants
2. Review agenda
3. Review / approve previous meeting minutes (6/12)
4. Review Vent TG Work plan & Subsequent WebEx Agendas
  • Vent Operational Mode Representation (primary & backup)
  • Vent Breath Type Representation
  • Waveforms & Breath-to-Breath Annotations
  • Gap: Monitors
  • Gap: Settings
  • Gap: Configuration Parameters
5. Next F2F meeting Scheduling
6. Review Updated Furniss Breath Mode / Type Model
7. New Issues

Attachments / Materials

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


Minutes

Participants

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


Discussion

<Adjust table rows per meeting needs>
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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