PCD TC 2008-05-21 Webex
Meeting Purpose
Special Purpose Technical Committee Meeting: Short Meeting to Vote on the Release forof 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
Meeting Number: 928 478 981
Meeting Password: committee
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Proposed Agenda
- Vote on release of supplements for public comment
Attachments / Materials
Minutes
1. Agenda check - Chair Status – Decisions – Approved. Action – 2. Vote on ACM - Todd Status – • Decisions – Approved for Release. Votes are documented in the table below. Action – • 3. Vote on PIV - Todd Status – • Decisions – Approved for Release. Votes are documented in the table below. Action – • Manny to change dates on pages one and two 4. Vote on RTM - Todd Status – • 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
Eligibility To Vote on the Release of the Supplements for Public Comment IHE Member Organization Voter Voting Eligibility Domain Ballot 4/08 April 21 - 23 Vote on ACM Vote on PIV Vote on RTM AdvaMed No - - American Alliance Training Network Corp. No - - ASTRO No - - Auriga No - - B. Braun Medical, Inc. Alan Engelbert Yes - + Yes Yes Yes Breakthrough Solutions Todd Cooper, Co-chair Yes + + Yes Yes Yes CapMed No - - Capsule Technologies No - - Cardiac Science No - - Cardinal Health 211, Inc. Joel Halle Yes - + Abstain Abs Abs Draeger Medical Systems, Inc. Kenneth Fuchs Yes + + Yes Yes Yes Epic Systems Colin Garstka Yes - + Yes Yes Yes GE Healthcare Paul S. Schluter, PhD Yes - + Yes Yes Yes HIMSS n.a. n.a. n.a. Hospira Worldwide, Inc Jeff Rinda Yes - - Yes Yes Yes IBM No - - Improvement Technologies, LLC Emanuel Furst, PhD, CCE Secretariat + + McKesson Medical Imaging Group No - - Misys Healthcare No - - Montefiore Medical Center No - - NIST John J. Garguilo Yes - + Abstain Abs Yes Nuvon Yes + - Philips Medical Systems
John Rhoads, PhD Yes + + Yes Yes Yes Roche No - - RSNA n.a. n.a. n.a. Siemens AG No - - Spacelabs Healthcare Steve Borchers Yes - + Yes Yes Yes Technology in Medicine, Inc. Raymond Peter Zambuto Yes + + Abstain Abs Abs Welch Allyn Yes - +
Quorum is 7; 11 votes cast for each supplement including abstentions 8 in favor
8 in favor 9 in favor
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, 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)">