PCD ICEPAC 2009-01-05

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(ICE-PAC Main Page)

Meeting Purpose

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

WebEx Information

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.

Proposed Agenda

1 Review agenda
2 Review ICE-PAC Roadmap
3 Next Steps


Attachments / Materials

Meeting Minutes

Participants

Tracy Rausch (DocBox) - Host
Todd Cooper (Breakthrough Solutions), John Rhoads (Philips), Sandy Weininger (FDA), Jan Wittenber (Philips)

Discission Summary

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:

Action(s):

Next Meeting

Next meeting is scheduled for January 19th, 2009 - same time


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


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