PCD TC 2008-04-30 WebEx

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Meeting Purpose

Regularly scheduled PCD Technical Committee meeting, focusing on the review of active projects and action items.


WebEx Information

Topic: PCD Technical Committee TCon

Date: Wednesday, April 30, 2008

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

Duration: 60 Minutes


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. Review minutes from last TC meetings (incl. Oak Brook)
  2. RTM Update (esp. Vent TG)
  3. ACM Update
  4. PIV Update
  5. HL7/IEEE/ISO Phoenix Meeting Prep
  6. Technical Framework Reorganization
  7. Tech Framework - Final Text - Revisited
  8. PCD Profile Submissions to ISO TC215
  9. Wiki pages review (incl. usage guidelines)

Attachments / Materials

2008.04.09 TC WebEx Minutes


Minutes

Participants

Chair/Host: Todd Cooper (Co-Chair)
<list tbd>

Discussion

<Adjust table rows per meeting needs>
Item Topic Discussion
1 Introductions & Agenda Review
- Chair
Status/Discussion:

Decisions/Issues: Approved

Action(s):

2 Approval of Minutes
- Chair
Status/Discussion:

Decisions/Issues:

  • Approved 2008-04-09 WebEx minutes

Action(s):

  • Deferred approval of 2008-04-21 minutes to next meeting.
3 Action Items Review
- Chair
Status/Discussion:
  • ...

Decisions/Issues:

Action(s):

4 xyz
- <lead>
Status/Discussion:
  • ...

Decisions/Issues:

Action(s):

n Next Meeting
- Chair
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

2008-05-14 PCD TC WebEx Session


(Reviewed & approved by PCD TC 2008-05-14)