Difference between revisions of "PCD DPI 2008-11-11 WebEx"

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:* Published agenda reviewed & approved
  
 
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:* Minutes from the [[PCD_DPI_2008-10-23_to_24_F2F | DPI F2F meeting]] were discussed, updated and approved.
  
 
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| '''...''' <br>- Group
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| '''ICE-PAC Update''' <br>- Jan & Todd
 
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:* The group reviewed the [[IHE_PCD_ICE-PCD_Analysis_Committee | ICE-PAC (ICE - Pcd Analysis Committee) wiki page]], including the intended objectives of the group.
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:* A [http://doodle.com/participation.html?pollId=cwru5nuk2kitpd9p Doodle poll] has been setup to schedule an intial ICE-PAC meeting this Monday or Tuesday (2008.11.17 or 18).
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:* It was noted that ICE-PAC represents (informally) a joint working group between the "ICE" standard development team, the IHE PCD DPI WG, and those working on ISO/IEEE 11073 standards.  A key objective is to perform a map & gap assessment between ICE requirements and IHE PCD profiles & ISO/IEEE 11073 standards.
  
 
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| '''DPI WP Proposal Review''' <br>- Group
 
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:* The group reviewed and updated the [[PCD_Brief_Profile_Proposal_2008_DPI_WP | DPI White Paper Proposal]].
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:* Though there were many open questions as to the best organization of the white paper, the consensus was that the set of topics was fairly complete.
  
 
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| '''DPI Brife Profile Proposal Review''' <br>- Group
 
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| '''Status/Discussion:'''
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:* The group didn't have sufficient time to significantly review and update the three DPI brief profile proposals being considered, namely:
  
'''Decisions/Issues:'''
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:::* [[PCD_Brief_Profile_Proposal_2008_DPI-DnA | DPI Discovery & Association (DPI-DnA)]]
 
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:::* [[PCD_Brief_Profile_Proposal_2008_DPI-DR | DPI Data Reporting (DPI-DR]]
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:::* [[PCD_Brief_Profile_Proposal_2008_DPI-SYM | DPI Symmetric Communication (DPI-SYM]]
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| '''...''' <br>- Group
 
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:* The acronym for the "symmetric comm" profile should be changed to:  '''''DPI-SYM'''''
  
 
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:* (Jan) Complete the draft of the DPI-DnA proposal by EOB today 2008.11.11
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:* (John Rhoads) Complete the draft of the DPI-DR proposal by EOB today 2008.11.11
| '''...''' <br>- Group
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:* (Todd) Complete the draft of the DPI-SYM proposal by EOB today 2008.11.11
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'''Decisions/Issues:'''
 
  
'''Action(s):'''
 
 
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| '''Next Meeting''' <br>- Chair
 
| '''Next Meeting''' <br>- Chair
 
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| '''Status/Discussion:'''

Revision as of 15:25, 11 November 2008

(DPI Profile Main Page)

Meeting Purpose

IHE PCD Device Point-of-care Integration (DPI) profile development discussions.

WebEx Information

Topic: IHE PCD DPI Profile TG

Date: Tuesday, November 11, 2008

Time: 13:00, Eastern Time (GMT -05:00, New York)

Duration: 90 Minutes


Note: Specific web & phone informaiton will be provided via e-mail to group members.

Contact Manny Furst for more information.

Proposed Agenda

1 Approve Minutes from F2F session
2 Review WP & Profile Proposals
3 ICE-PAC Update
4 Discuss DPI Roadmap Going Forward
5 Review Action Items
6 Open discussion

Attachments / Materials

(No attachments)

Minutes

Participants

Chair/Host: Todd Cooper (BSF)
John Hotchkiss (LiveData), Steve Merritt (Baystate Health), John Rhoads (Philips), Jeff Rinda (Hospira), Jan Wittenber (Philips)

Discussion

Item Topic Discussion
1 Introductions & Agenda Review
- Chair
Status/Discussion:

Decisions/Issues:

  • Published agenda reviewed & approved

Action(s):

2 Approval of Minutes
- Chair
Status/Discussion:

Decisions/Issues:

Action(s):

3 ICE-PAC Update
- Jan & Todd
Status/Discussion:
  • The group reviewed the ICE-PAC (ICE - Pcd Analysis Committee) wiki page, including the intended objectives of the group.
  • A Doodle poll has been setup to schedule an intial ICE-PAC meeting this Monday or Tuesday (2008.11.17 or 18).
  • It was noted that ICE-PAC represents (informally) a joint working group between the "ICE" standard development team, the IHE PCD DPI WG, and those working on ISO/IEEE 11073 standards. A key objective is to perform a map & gap assessment between ICE requirements and IHE PCD profiles & ISO/IEEE 11073 standards.

Decisions/Issues:

Action(s):

4 DPI WP Proposal Review
- Group
Status/Discussion:
  • The group reviewed and updated the DPI White Paper Proposal.
  • Though there were many open questions as to the best organization of the white paper, the consensus was that the set of topics was fairly complete.

Decisions/Issues:

Action(s):

5 DPI Brife Profile Proposal Review
- Group
Status/Discussion:
  • The group didn't have sufficient time to significantly review and update the three DPI brief profile proposals being considered, namely:

Decisions/Issues:

  • The acronym for the "symmetric comm" profile should be changed to: DPI-SYM

Action(s):

  • (Jan) Complete the draft of the DPI-DnA proposal by EOB today 2008.11.11
  • (John Rhoads) Complete the draft of the DPI-DR proposal by EOB today 2008.11.11
  • (Todd) Complete the draft of the DPI-SYM proposal by EOB today 2008.11.11
6 Next Meeting
- Chair
Status/Discussion:

Decisions/Issues:

  • Next meeting TBD

Action(s):

Next Meeting

NOTE: Next Meeting TBD


(Reviewed & approved by PCD DPI TG 2008-10-23)


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