Board+meeting+6th+March

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