Board Meeting:

Date: 6th March

Time: 0830

Venue/mode TC

1. Open and Chair
2. Attendance and apologies
3. Minutes of previous meeting
4. Actions from previous meeting
4.1 - invitation to NEHTA, Standards Australia and CCeh - drafted with Vince for approval, CCEH contacted informally
4.2 - report on 2008 - draft input by Peter and Klaus almost finalised and ready to go to Brendan - hold over till next meeting
4.3 - IHE communication to industry and teleconference - held 4th March (Klaus Veil)
4.4 - Update on HIMSS AP and IHE Asia Pactific (Lindop)

5 Chair update
6 Secretary update
- email contact with ADIA - agreed to followup
7. Board Member update

8.. Business items
8.1 IHE pharmacy working group - draft paper
8.2 ISO draft technical framework on IHE XDS.
8.3 Memorandum of Establishment - for approval
8.4 Progress on Connectathon/Showcase for 2008 - ? establishment of a working group to progress
8.5 Radiology industry update - ? establishment of a working group to progress.



9 Other Business
10 Date of Next Meeting
11. Close