Difference between revisions of "PCD TC 2008-05-21 Webex"

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== Meeting Purpose ==
 
== Meeting Purpose ==
''Special Purpose Technical Committee Meeting: Short Meeting to Vote on the Release forof Public Comment of Three Supplements (ACM, PIV, RTM) ''
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''Special Purpose Technical Committee Meeting: Short Meeting to Vote on the Release for Public Comment of Three Supplements (ACM, PIV, RTM) ''
  
  
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Duration: '''Only long enough to obtain votes'''
 
Duration: '''Only long enough to obtain votes'''
 
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/j.php?ED=94955517&UID=0''''''''
 
 
''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".
 
  
  
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== Minutes ==
 
== Minutes ==
 
1. Agenda check
 
1. Agenda check
- Chair Status –
 
 
Decisions – Approved.  
 
Decisions – Approved.  
Action –
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2. Vote on ACM
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- Todd Status –
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2. Vote on ACM - Todd
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Decisions – Approved for Release. Votes are documented in the table below.
 
Decisions – Approved for Release. Votes are documented in the table below.
Action –
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+
 
3. Vote on PIV
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3. Vote on PIV - Todd
- Todd Status –
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Decisions – Approved for Release. Votes are documented in the table below.
 
Decisions – Approved for Release. Votes are documented in the table below.
Action –
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 +
Actions - 
 +
 
 
• Manny to change dates on pages one and two
 
• Manny to change dates on pages one and two
4. Vote on RTM
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- Todd Status –
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4. Vote on RTM - Todd
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Decisions – Approved for Release. Votes are documented in the table below.
 
Decisions – Approved for Release. Votes are documented in the table below.
Action –
 
• Manny to change dates on pages one and two
 
  
=== Voting Eligibility and Votes ===
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Actions –
  
Eligibility To Vote on the Release of the Supplements for Public Comment
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• Manny to change dates on pages one and two
IHE Member Organization Voter Voting Eligibility Domain Ballot 4/08 April 21 - 23 Vote on ACM Vote on PIV Vote on RTM
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AdvaMed No - -
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American Alliance Training Network Corp. No - -
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ASTRO No - -
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Auriga No - -
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B. Braun Medical, Inc.
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Alan Engelbert
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Yes - + Yes Yes Yes
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Breakthrough Solutions Todd Cooper, Co-chair Yes + + Yes Yes Yes
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CapMed No - -
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Capsule Technologies No - -
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Cardiac Science No - -
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Cardinal Health 211, Inc. Joel Halle Yes - + Abstain Abs Abs
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Draeger Medical Systems, Inc. Kenneth Fuchs Yes + + Yes Yes Yes
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Epic Systems Colin Garstka Yes - + Yes Yes Yes
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GE Healthcare Paul S. Schluter, PhD Yes - + Yes Yes Yes
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HIMSS n.a. n.a. n.a.
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Hospira Worldwide, Inc Jeff Rinda Yes - - Yes Yes Yes
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IBM No - -
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Improvement Technologies, LLC Emanuel Furst, PhD, CCE Secretariat + +
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McKesson Medical Imaging Group No - -
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Misys Healthcare No - -
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Montefiore Medical Center No - -
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NIST John J. Garguilo Yes - + Abstain Abs Yes
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Nuvon Yes + -
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Philips Medical Systems
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John Rhoads, PhD Yes + + Yes Yes Yes
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=== Voting Eligibility and Votes ===
Roche No - -
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RSNA n.a. n.a. n.a.
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Siemens AG No - -
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Spacelabs Healthcare
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Steve Borchers Yes - + Yes Yes Yes
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Technology in Medicine, Inc. Raymond Peter Zambuto Yes + + Abstain Abs Abs
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Welch Allyn Yes - +
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    Quorum is 7; 11 votes cast for each supplement including abstentions       8 in favor
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8 in favor
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9 in favor
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 +
Quorum requirement was 7 voting members (11 voting members participated in person or by email; 13 PCD members were eligible to vote on this date).
 +
Results: ACM received 8 in favor, 3 abstentions; PIV received 8 in favor, 3 abstentions; RTM received 9 in favor, 2 abstentions.
  
 +
A list of those eligible to vote and the actual votes is found at ftp://ftp.ihe.net/Patient_Care_Devices/MinutesYr3-2007Nov-2008Oct/20080521TC-SpecialMeeting-VoteOnSupplements-TconMinutes.doc
  
 
=== Participants ===
 
=== Participants ===
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:'''Chair/Host:'''  Todd Cooper (Breakthrough Solutions)
 
:'''Chair/Host:'''  Todd Cooper (Breakthrough Solutions)
  
: Jon Blasingame, Steve Borchers, Todd Cooper, Bikram Day, Al Engelbert, Robert Flanders, Ken Fuchs, John Garguilo, Colin FX Garstka, Joel Halle, Peter Hendler, John Hotchkiss,  Monroe Patillo, John Rhoads, Jeff Rinda, Paul Schluter, Jeff Secunda, Manny Furst
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: Jon Blasingame, Steve Borchers, Todd Cooper, Bikram Day, Al Engelbert,  
 +
: Robert Flanders, Ken Fuchs, John Garguilo, Colin FX Garstka, Joel Halle,  
 +
: Peter Hendler, John Hotchkiss,  Monroe Patillo, John Rhoads, Jeff Rinda,  
 +
: Paul Schluter, Jeff Secunda, Ray Zambuto (by email), Manny Furst
  
  
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[[Patient Care Device | PCD Home]]
 
[[Patient Care Device | PCD Home]]
[[Category:PCD Meeting]]
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[[Category:PCD Meeting Archive]]

Latest revision as of 06:52, 22 October 2008

Meeting Purpose

Special Purpose Technical Committee Meeting: Short Meeting to Vote on the Release for Public Comment of Three Supplements (ACM, PIV, RTM)


WebEx Information

Topic: Vote to Release Supplements for Public Comment

Date: May 21, 2008

Time: 11:00 am, Eastern Daylight Time (GMT -04:00, New York)

Duration: Only long enough to obtain votes


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. Vote on release of supplements for public comment


Attachments / Materials

ftp://ftp.ihe.net/Patient_Care_Devices/Profiles/


Minutes

1. Agenda check Decisions – Approved.


2. Vote on ACM - Todd

Decisions – Approved for Release. Votes are documented in the table below.


3. Vote on PIV - Todd

Decisions – Approved for Release. Votes are documented in the table below.

Actions -

• Manny to change dates on pages one and two


4. Vote on RTM - Todd

Decisions – Approved for Release. Votes are documented in the table below.

Actions –

• Manny to change dates on pages one and two

Voting Eligibility and Votes

Quorum requirement was 7 voting members (11 voting members participated in person or by email; 13 PCD members were eligible to vote on this date). Results: ACM received 8 in favor, 3 abstentions; PIV received 8 in favor, 3 abstentions; RTM received 9 in favor, 2 abstentions.

A list of those eligible to vote and the actual votes is found at ftp://ftp.ihe.net/Patient_Care_Devices/MinutesYr3-2007Nov-2008Oct/20080521TC-SpecialMeeting-VoteOnSupplements-TconMinutes.doc

Participants

Chair/Host: Todd Cooper (Breakthrough Solutions)
Jon Blasingame, Steve Borchers, Todd Cooper, Bikram Day, Al Engelbert,
Robert Flanders, Ken Fuchs, John Garguilo, Colin FX Garstka, Joel Halle,
Peter Hendler, John Hotchkiss, Monroe Patillo, John Rhoads, Jeff Rinda,
Paul Schluter, Jeff Secunda, Ray Zambuto (by email), Manny Furst


Next Meeting

The next meeting will occur as previously schedule on May 28 <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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