Difference between revisions of "PCD TC 2008-05-21 Webex"
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Duration: '''Only long enough to obtain votes''' | Duration: '''Only long enough to obtain votes''' | ||
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== Minutes == | == Minutes == | ||
1. Agenda check | 1. Agenda check | ||
| − | |||
Decisions – Approved. | Decisions – Approved. | ||
| − | + | ||
| − | 2. Vote on ACM | + | |
| − | - Todd | + | 2. Vote on ACM - Todd |
| − | + | ||
Decisions – Approved for Release. Votes are documented in the table below. | Decisions – Approved for Release. Votes are documented in the table below. | ||
| − | + | ||
| − | + | ||
| − | 3. Vote on PIV | + | 3. Vote on PIV - Todd |
| − | - 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. | ||
| − | + | ||
| + | Actions - | ||
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• Manny to change dates on pages one and two | • Manny to change dates on pages one and two | ||
| − | 4. Vote on RTM | + | |
| − | - Todd | + | |
| − | + | 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. | ||
| − | + | ||
| + | Actions – | ||
| + | |||
• Manny to change dates on pages one and two | • Manny to change dates on pages one and two | ||
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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 | + | : 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]] | + | [[Category:PCD Meeting Archive]] |
Latest revision as of 07:52, 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
- Vote on release of supplements for public comment
Attachments / Materials
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)">