PCD MEM 2009-01-21 WebEx

Meeting Purpose

IHE MEM Medical Equipment Management White Paper development discussions.

Topic: IHE PCD MEM Profile TG

Date: Wednesday, January 21, 2009

Time: 12:00 PM, Eastern Time (GMT -05:00, New York)

Duration: 60 Minutes

Note: Specific web & phone informaiton will be provided via e-mail to group members.

Contact Manny Furst for more information.

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

(No attachments)

Chair/Host: Todd Cooper (BSF)

John Hotchkiss (LiveData), Steve Merritt (Baystate Health), John Rhoads (Philips), Jeff Rinda (Hospira), Jan Wittenber (Philips)

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: Action(s):
3	MEM Update -	Status/Discussion: Decisions/Issues: Action(s):
4	MEM WP Proposal Review - Group	Status/Discussion: 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):

NOTE: Next Meeting TBD

(Reviewed & approved TBD)