PCD DPI 2008-11-11 WebEx

(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: Minutes from the DPI F2F meeting were discussed, updated and approved. 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: DPI Discovery & Association (DPI-DnA) DPI Data Reporting (DPI-DR DPI Symmetric Communication (DPI-SYM 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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