Difference between revisions of "PCD RTM 2008-08-06 WebEx"
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| − | | ''' | + | | '''Fall F2F Meeting''' <br>- Chair |
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
| − | :* | + | :* General planning discussion regarding a face-to-face meeting in the fall. |
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
| − | :* | + | :* Respironics offered to host the meeting (north part of San Diego) |
| + | :* Tentative schedule would be during the first 2 weeks of November | ||
| + | :* Due to travel restrictions in some companies, there was a request to provide WebEx or TCon access to the meetings. | ||
'''Action(s):''' | '''Action(s):''' | ||
| − | :* | + | :* (Todd) Issue a poll to determine interest and availability. |
| + | :* (Todd) Start a meeting wiki page for drafting of the agenda & logistics. | ||
|- | |- | ||
| align="center" | 4 | | align="center" | 4 | ||
Revision as of 11:12, 7 August 2008
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, August 6, 2008
Time: 12:00 pm, Eastern Daylight Time (GMT -04:00, New York)
Duration: 60 Minutes
Note: Specific web & phone informaiton will be provided via e-mail to group members.
Contact Manny Furst for more information.
Proposed Agenda
- 1 Review agenda
- 2 Review previous meeting minutes
- 3 Fall F2F Planning
- 4 Rosetta (RTM) Update
- 5 Term Grouping Discussion
- 6 New Issues
Attachments / Materials
<add any attachments here>'
Minutes
Participants
- Chair/Host: Todd Cooper (Breakthrough Solutions Foundry)
- Steve Borchers (Spacelabs), Bikram Day (Capsule), Chip Furniss (Respironics), Manny Furst (Improvement Technologies), Pete Goulding (VIASYS), Ken Marks (GE), John Rhoads (Philips), Paul Schluter (GE), Dieter Weismann (Draeger), Jan Wittenber (Philips)
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: Decisions/Issues: Agenda approved without modification. Action(s):
2 Approval of Minutes
- ChairStatus/Discussion: Decisions/Issues: Previous minutes were not ready for review & approval. This will be added to the agenda for the next meeting.
Action(s):
3 Fall F2F Meeting
- ChairStatus/Discussion: - General planning discussion regarding a face-to-face meeting in the fall.
Decisions/Issues:
- Respironics offered to host the meeting (north part of San Diego)
- Tentative schedule would be during the first 2 weeks of November
- Due to travel restrictions in some companies, there was a request to provide WebEx or TCon access to the meetings.
Action(s):
- (Todd) Issue a poll to determine interest and availability.
- (Todd) Start a meeting wiki page for drafting of the agenda & logistics.
4 xyz
- <lead>Status/Discussion: - ...
Decisions/Issues:
Action(s):
n Next Meeting
- ChairStatus/Discussion: Decisions/Issues:
Action(s):
Next Meeting
<Add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">