PCD ICEPAC 2009-01-05

Meeting Purpose

IHE PCD DPI ICE-PCD Analysis Committee (ICE-PAC) Task Group regular discussion meeting. See the Proposed Agenda below for specific topics.

Topic: IHE PCD DPI ICE-PAC TG

Date: Monday, December 15th, 2008

Time: 3:00PM, 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 Tracy Rausch for more information.

1 Review agenda

2 Review ICE-PAC Roadmap

3 Next Steps

Tracy Rausch (DocBox) - Host

Todd Cooper (Breakthrough Solutions), John Rhoads (Philips), Sandy Weininger (FDA), Jan Wittenber (Philips)

Item	Topic	Discussion
1	Introductions & Agenda Review - Host	Status/Discussion: Review & discuss roadmap (St'dsRoadmapFramework(3b).mmap) Note: The IEEE 11073, ISO TC215 WG7 & HL7 DEV WG are meeting in Orlando all of next week. Tuesday (2009.01.12) will focus on ICE-related roadmap discussions. Those will be directly informed by these ICE-PAC discussions (esp. the identified gaps). Decisions/Issues: Group agreed to the agenda for the meeting. Action(s):
2	Activity Diagram Review - Jan	Status/Discussion: Reviewed the last version of the St'dsRoadmap Framework (v3d) Decisions/Issues: Action(s): (Jan/Todd) Update acronyms from latest Standards Roadmap to spreadsheet; include link from mmap to spreadhseet (Tracy) Action items from previous session ... by end of the week for consideration at the Orlando meetings. (Todd) update & publish roadmap from today (Group) Work on next level in Orlando Report back during the 2009.01.19 meeting.
3	General Discussion - Group	Status/Discussion: Decisions/Issues: Action(s):
4	Next Steps - TBD	Status/Discussion: Decisions/Issues: Action(s):
5	Next Meeting - Host	Status/Discussion: Decisions/Issues: Next meeting January 19th, 2009 - same time & logistics Action(s):

<Add review line here when minutes are approved; e.g., "(Reviewed & approved by PCD RTM Vent TG 2008-04-16)">