Card Tech Minutes 2012.04.13

Attendees

• Jason Kreuter (ACC)- absent - non-voting member
• Dr. James E Tcheng (ACC) - absent - non-voting member
• Barry Brown (Mortara) - absent
• Anthony Scinicariello ( St. Jude) - observer - non-voting member
• Bryan Jennings (Medical Micrographics)
• Duncan Wood (Medical Micrographics)
• Harry Solomon (GE)
• Nick Gawrit (Heartbase)
• Paul Seifert (Agfa)
• Tom Dolan (Philips)
• Antje Schroeder (Siemens) - absent
• Chris Melo (Philips)

• Quorum (50% of members in good standing) was achieved

Agenda

• Review cath supplement documentation
  • editors reviewed the changes they made in response to wednesday's call:
    • the text in section around inconsistencies in the existing TF was accepted.
  • The
  • a motion was made to submit the cath report for Public Comment
  • quorum was achieved and the vote was as follows:
    • Siemens - against
    • Philips - for
    • GE - for
    • Agfa - for
    • Medical Micrographics - for
    • Heartbase - for
    • St. Jude - Observer/abstain
  • The motion was approved