PCD DPI 2009-07-02 WebEx

Meeting Purpose

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

Topic: IHE PCD DPI White Paper TG

Date: Thursday, July 2, 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.

1. Update on Annex C: ICE Drafting

2. Update on Annex B: HITSP Drafting

3. Review DPI WP Work Plan

4. DPI Recruitment

Chair/Host: Todd Cooper (BSF)

Participants: George Bertos (Baxter), Jon Blasingame (Philips), Anypriyo Chakravarti (SIS), John Rhoads (Philips)

Item	Topic	Discussion
1	Introductions & Agenda Review - Chair	Status/Discussion: Decisions/Issues: Agenda reviewed & approved NOTE: Main purpose of meeting was to restart the white paper development for July, with a target public comment publication date of 2009.08.01. Action(s):
2	Approval of Discussion Notes - Chair	Status/Discussion: Decisions/Issues: Reviewed and approved Discussion Notes from 2009.06.02 WebEx Action(s):
3	WP Drafting Status & Schedule Review - Cooper	Status/Discussion: Todd reviewed the current work plan for publication of an initial draft of the WP by the end of July. Discussed updates to the ICE and HITSP appendicies. Decisions/Issues: Action(s): ACTION: (Cooper) Publish next "clean" draft of WP by Monday. ACTION: (Rhoads) Draft the ICE Annex based on the ICE-PAC activities.
4	Recruitment - Cooper	Status/Discussion: Need to contact old and new companies that have shown an interest in the DPI work. Update the DPI main wiki page to include Baxter & SIS Decisions/Issues: Action(s): Action: (Cooper) Contact past DPI participants, those on the DPI GG, review PCD membership, etc.
5	Next Meeting - Chair	Status/Discussion: Decisions/Issues: Next meeting: <TBD> Action(s):

NOTE: Next Meeting will be held during the regularly scheduled time: <TBD> (120 minutes)

(Reviewed & approved by PCD DPI TG <TBD>