PCD TC 2008-05-21 Webex

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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

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 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".

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

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Proposed Agenda

Vote on release of supplements for public comment

Attachments / Materials

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

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

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, 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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