| Item | Description | Owner | Notes | Action |
|---|
| 1 | Welcome and introductions | Zac Whitewood-Moores | - Any new member should declare potential conflicts of interest once or before any relevant agenda item
| |
| 2 | ICNP update on diagnosis and intervention maps | Unknown User (kjansen) | 5 mins | |
| 3 | Care locations | Roberta Severin Monica Harry | 5 mins Feedback from HPCG | |
| 4 | Surveillance and Monitoring | Judith Warren Unknown User (kjansen) (ICNP) | 15 mins Please see Kay's paper 15 mins | |
| 5 | Report from ANI - Aliance for Nursing Informatics - Governing Directors meeting | Roberta Severin | 5 mins Governing Directors meeting occurred February 28, 2016 in Las Vegas, NV at HIMSS16 | |
| 6 | Next Meeting | Zac Whitewood-Moores | 17 May 2016 1700 - 1800 UTC due to clash of April Business Meeting | |