/ MEETING AGENDA
Draft
Dated 2016-01-06 (r0.4)
Reference HL7 HCD
Joint meeting of IEEE EMBS 11073 SC and PoCD WG and HL7 Health Care Devices (DEV) WG, at the HL7 Working Meetings
Monday 2016/01/11 – Thursday 2016/01/14
HL7 DEV WG Co-Chairs:
CO-CHAIR: Todd cooper
CO-CHAIR: John Garguilo
CO-CHAIR: John Rhoads
CO-Chair: Chris Courville
IEEE 11073 SC:
Chair: KEN FUCHS
VICE-CHAIR: TBD
SECRETARY: STAN WILEY
IEEE 11073 PoCD WG:
Chair: JAN WITTENBER
SECRETARY: STAN WILEY / Location:
Hyatt Regency Orlando
9801 International Drive
Orlando, FL 32819
Phone: +1 407-284-1234
Fax: +1 407-351-0073
https://aws.passkey.com/g/50354476
Host organisation:
ANSI - HL7 international - please register in advance on the web site
(see http://www.hl7.org/events/wgm012016/ for details). / Host:
ANSI - HL7 international
http://www.hl7.org
Daily Schedule (from the HL7 Meeting Brochure): Draft Meeting Notes @ TitanPad: https://titanpad.com/J1FwBq0jVb
07:30 – 08:30 Continental Breakfast
08:00 – 08:45 HL7 General Morning Update Session Meeting Room: Florida Ballroom C
Q1 09:00 – 10:30 Meeting Session (or Quarter)
Break
Q2 11:00 – 12:30 Meeting Session WebEx session links for selected quarters provided
Lunch directly in the agenda. General instructions below.
Q3 13:45 – 15:00 Meeting Session
Break
Q4 15:30 – 17:00 Meeting Session
Q5 17:00 … Additional meeting after Q4 (if needed)
Agenda Color Legend
White Quarters denote joint HL7/IEEE sessions
Yellow Quarters denote sessions that are primarily HL7 related
Blue Quarters denote sessions that are primarily IEEE 11073 related
WebEx Information
The WebEx access urls for the specific quarters are in the body of the agenda. These are the general instructions:
Topic: ISO TC15 / X73 Devices 2015
Meeting Number: see specific info in the agenda
Meeting Password: (This meeting does not require a password.)
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To start or join the online meeting
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Go tosee url in the agenda
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Audio conference information
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To receive a call back, provide your phone number when you join the meeting, or call the number below and enter the access code.
Call-in toll-free number (UK): 0800-051-3810
Call-in toll number (UK):+44-203-478-5289
Global call-in numbers:https://iso-meetings.webex.com/iso-meetings/globalcallin.php?serviceType=MC&ED=329204522&tollFree=1
Toll-free dialing restrictions:http://www.webex.com/pdf/tollfree_restrictions.pdf
Access code: see access code in the agenda
Monday
January 11 / AM /
Q1 / IP / Patent Policy Review
Welcome & Introductions
Agenda Review & Approval
Minutes & Action Item Review & Approval
2015 October, Atlanta, Georgia (http://www.hl7.org/Special/committees/healthcaredevices/minutes.cfm) / Fuchs
Fuchs
Wittenber
Wiley / ROOM: Florida Ballroom C
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Go toJoin WebEx meeting
Access code: 950 985 562
Q2 / IEEE Update
· IEEE SA Update
· IEEE 11073 PoC WG Membership Affirmation
· Review of discussions during DPI calls
· IEEE 11073 PHD Update
· AAMI/UL 2800 / Bennett
Wittenber
Wittenber
Wittenber
Wittenber/Rhoads / ROOM: Florida Ballroom C
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Same as previous quarter.
PM / Q3 / Standards Maintenance
Licensing with IEEE SA
IEEE 11073 Membership Recruitment
Potential PoCD WG Chair replacement / Bennett/Wittenber
Bennett
Fuchs/Bennett
Fuchs / ROOM: Florida Ballroom C
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Go tohttps://iso-meetings.webex.com/iso-meetings/j.php?MTID=m8bf094d1208f1d78d31ffcf84ad021de
Access code: 951 090 074
Q4
/ Infusion Pump Discussion
· Overview of IHE PCD Pump Model – RTMMS Content and DIM Profiling Tools / Cooper / ROOM: Florida Ballroom C
Webex: Same as previous quarter.
Q5 / As Needed
Tuesday
January 12 / AM /
Q1 / IP / Patent Policy Review
Welcome & Introductions
Updates from HL7 Co-chair meeting
HL7/HCD Status Report
· DEV Projects
o # 595 IG HCD Comm. Messaging
o #850 IG CDAr3 Vital Signs x73 Representation
Other Stds. Updates
· FDA UDI
· Time Sync / Chair
Chair
HL7 Co-Chairs
HL7 Co-Chairs
HL7 Co-Chairs / ROOM: Florida Ballroom C
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Go tohttps://iso-meetings.webex.com/iso-meetings/j.php?MTID=m8517091b6272d6850f45b8456f347d12
Access code: 953 855 373
Q2 / Terminology Update
· 11073-10101a Status
· 11073-10101b Status
· IDCO
Terminology Mapping
· LOINC
· SNOMED-CT / Schluter/Wittenber
Schluter/Wittenber
Schluter
Schluter / ROOM: Florida Ballroom C
Webex: Same as previous quarter.
PM / Q3 / 11073-SDC
· Standards Document Review
· Status Overview
· Ballot Discussion / Schlichting
Schlichting
Bennett/Fuchs et. al / ROOM: Florida Ballroom C
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Go tohttps://iso-meetings.webex.com/iso-meetings/j.php?MTID=m71df07ca068e930397f54ca1818693b0
Access code: 953 189 685
Q4 / C4MI Update
MDI Security
Optimized Association
· Modify 20101? / Fuchs
Wittenber
Wittenber / ROOM: Florida Ballroom C
Webex: Same as previous quarter.
Q5 / As Needed
Wednesday
January 13 / AM /
Q1 / IP / Patent Policy Review
Welcome & Introductions
NIST Tooling:
· IHE PCD v2 Tooling, RTMMS
· DIM Tooling Update and Demo
· IEEE Publishing Tooling
· Discussion about tooling roadmap / Fuchs
Fuchs
Garguilo
Prometheus
Wittenber
All / ROOM: Florida Ballroom C
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Go tohttps://iso-meetings.webex.com/iso-meetings/j.php?MTID=m4df75e5ed7b94a37f6da39b0fae8ddbe
Access code: 959 175 291
Q2 / New Standards Planning:
· Point to Point over multiple Physical Layers
· CNS convergence
· Specializations
DIM Revision:
· Tooling
· DIM Roadmap planning / Wittenber
Wittenber / ROOM: Florida Ballroom C
Webex: Same as previous quarter.
PM / Q3 / 11073 Roadmap Planning
Overflow Topics
Adjourn IEEE 11073 Meeting / Fuchs/Wittenber
Fuchs/Wittenber
Fuchs/Wittenber / ROOM: Florida Ballroom C
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Go tohttps://iso-meetings.webex.com/iso-meetings/j.php?MTID=md03a1c2ad0fe090ce2d5cdf8b8566b6e
Access code: 951 455 297
Q4 / Hosting Mobile Health
Continua Alliance Update
Discuss IHE PCD Containment Tree / Datta /Graham
Reinhold
Clarke / ROOM: Florida Ballroom C
Webex: Same as previous quarter.
Q5 / HL7 Networking Event / ROOM: Presidents Ballroom
Thursday
January 14 / AM /
Q1 / IP / Patent Policy Review
Welcome & Introductions
Hosting FHIR (#1103 FHIR Resources Project)
· Review DSTU2 Resources
· Discuss mACM effort in IHE ITI
· Plan for prototyping and Connectathon / HL7 Co-Chairs
HL7 Co-Chairs
HCD and FHIR WGs / ROOM: Florida Ballroom C
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Go tohttps://iso-meetings.webex.com/iso-meetings/j.php?MTID=m1edacc80f03311dde04219929e713054
Access code: 957 643 100
Q2 / Dialysis Support Update
HL7 Roadmap Planning
Overflow Topics
Adjourn HL7 DEV Meeting / Cooper, Wittenber
HL7 Co-Chairs
HL7 Co-Chairs
HL7 Co-Chairs / ROOM: Florida Ballroom C
Webex: Same as previous quarter.
PM /
Q3 / Informal Overflow Topics / ROOM: Florida Ballroom C
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Go tohttps://iso-meetings.webex.com/iso-meetings/j.php?MTID=m88cd77ec3c98b4e54d5884b46dc7036a
Access code: 953 736 761
Q4 / No Meetings
Friday
January 15 / AM / Q1 / No Meetings
Q2 / No Meetings
Q3 / No Meetings
Q4 / No Meetings
Appendix A – PoCD Revision and new standards-relationships
The MDAP (Med. Dev. Appl. Profiles) Base Standard and related Profiles shown are in progress and being facilitated by the MDI Prototyping group, which is being proposed as a PoCD “Sub-Group” (SG), e.g. PoCD MDI SG. The workplan involves readying a 20101 ballotable draft by Q216, along with at least one specialized Profile, e.g. 20203 “Symmetric”, as highlighted.
Ken: Protocol-based Connection Indication (CI)needs to
be addressed by 20101
6 / HL7 HCD & IEEE 11073 JWG F2F – Orlando, Florida – January 2016