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