Difference between revisions of "PCD DPI 2009-02-06 WebEx"
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== Attachments / Materials == | == Attachments / Materials == | ||
− | ''( | + | ''(See links in the above agenda.)'' |
== Minutes == | == Minutes == | ||
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| '''Introductions & Agenda Review''' <br>- Chair | | '''Introductions & Agenda Review''' <br>- Chair | ||
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
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+ | :* '''''NOTE: The chair apologizes for the Internet / WebEx logistical issues experienced while the meeting was in progress. We will work to determine the nature of the problem(s) and correct them so as to facilitate future meetings.''''' | ||
+ | |||
'''Decisions/Issues:''' | '''Decisions/Issues:''' | ||
:* Agenda reviewed and approved | :* Agenda reviewed and approved | ||
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| align="center" | 3 | | align="center" | 3 | ||
− | | ''' | + | | '''DPI Status Update''' <br>- Cooper |
| '''Status/Discussion:''' | | '''Status/Discussion:''' | ||
+ | :* Reviewed the [ftp://ftp.ihe.net/Patient_Care_Devices/IHEPCDyr4/Cycle_4_Proposals/PCD_Cycle_4_Workplan_r4.pdf Cycle 4 Work Plan Schedule (r4)], which was developed after the last DPI discussion ([[PCD_DPI_2009-01-29_WebEx | 2009.01.29]]) to reflect the schedule and work item priorities and was reviewed after being reviewed during the [[PCD_TC_2009-02-04_Webex | Wednesday IHE PCD TC meeting]]. | ||
+ | :* Reviewed the DPI wiki pages either updated or created to support development of the DPI WP and associated profile supplements. (See [[PCD_Profile_Device_Point-of-Care_Integration_%28DPI%29 | general DPI page]] & [[PCD_DPI_WP_Discussion | DPI-WP page]]). | ||
'''Decisions/Issues:''' | '''Decisions/Issues:''' |
Revision as of 13:55, 6 February 2009
Meeting Purpose
IHE PCD Device Point-of-care Integration (DPI) profile development discussions.
WebEx Information
Topic: IHE PCD DPI Profile TG
Date: Friday, February 6, 2009
Time: 11:00, Eastern Time (GMT -05:00, New York)
Duration: 120 Minutes
Note: Specific web & phone informaiton will be provided via e-mail to group members.
Contact Manny Furst for more information.
Proposed Agenda
- 1. Review Agenda
- 2. Review 2009.01.29 Discussion Notes
- 3. Review Cycle 4 Work Plan Schedule (r4)
- 4. Review DPI & DPI-WP wiki pages & editorial schedule
- 5. Review Samples of other IHE WPs
- 6. DPI WP Initial Draft Based on Templates
- 7. DPI WP Scope & Purpose see Detailed Proposal and previous discussion notes
- 8. Agenda for Next Discussion Tuesday 2009.02.10
Attachments / Materials
(See links in the above agenda.)
Minutes
Participants
- Chair/Host: Todd Cooper (BSF)
- Jon Blasingame (Philips), Kai Hassing (Philips), George Panagiotopoulos (Kaiser Permanente), John Rhoads (Philips), Richard Roa (Respironics), Jan Wittenber (Philips)
Discussion
Item Topic Discussion 1 Introductions & Agenda Review
- ChairStatus/Discussion: - NOTE: The chair apologizes for the Internet / WebEx logistical issues experienced while the meeting was in progress. We will work to determine the nature of the problem(s) and correct them so as to facilitate future meetings.
Decisions/Issues:
- Agenda reviewed and approved
Action(s):
2 Approval of Discussion Notes
- ChairStatus/Discussion: - 2009.01.29 WebEx DPI Discussion Notes reviewed and approved without modification.
Decisions/Issues:
Action(s):
3 DPI Status Update
- CooperStatus/Discussion: - Reviewed the Cycle 4 Work Plan Schedule (r4), which was developed after the last DPI discussion ( 2009.01.29) to reflect the schedule and work item priorities and was reviewed after being reviewed during the Wednesday IHE PCD TC meeting.
- Reviewed the DPI wiki pages either updated or created to support development of the DPI WP and associated profile supplements. (See general DPI page & DPI-WP page).
Decisions/Issues:
Action(s):
4 ...
- GroupStatus/Discussion: Decisions/Issues:
Action(s):
5 ...
- GroupStatus/Discussion: Decisions/Issues:
- DPI WP:
Action(s):
6 Next Meeting
- ChairStatus/Discussion: Decisions/Issues:
- Next meeting TBD
Action(s):
Next Meeting
NOTE: Next Meeting Tuesday 2009.02.10 WebEx
(Reviewed & approved by PCD DPI TG <TBD>)