76
/ MEETING AGENDADraft
Dated 2015-01-21 (r1.8)
Reference HL7 HCD
Joint meeting of IEEE EMBS 11073 PoC WG and HL7 Health Care Devices (DEV) WG, at the HL7 Working Meetings
Meeting dates:
2015/01/19 to 2015/01/23
(Monday, January 19 – Friday, January 23, 2015)
HL7 DEV WG Co-Chairs:
CO-CHAIR: Todd cooper
CO-CHAIR: John Garguilo
CO-CHAIR: John Rhoads
IEEE 11073 SC:
Chair: KEN FUCHS
VICE-CHAIR: TBD
SECRETARY: STAN WILEY
IEEE 11073 PoC WG:
Chair: JAN WITTENBER
SECRETARY: TBD / Place:
Hyatt Regency San Antonio
123 Losoya Street
San Antonio, TX 78205
Hotel Phone Direct: +1 (210) 222-1234
Host organisation:
ANSI - HL7 international - please register in advance on the web site
(see http://www.hl7.org/events/wgm012015/ for details). / Host:
ANSI - HL7 international
http://www.hl7.org
Participants:
Present
continued overleaf …
Daily Schedule (from the HL7 Meeting Brochure): Draft Meeting Notes @ TBD
07:00 – 08:00 Continental Breakfast
08:00 – 08:45 HL7 General Morning Update Session Meeting Room: See specific room assignments in the agenda
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 TitanPad: https://titanpad.com/NrMU4v0wNk
Q4 15:30 – 17:00 Meeting Session
Q5 17:00 … Additional meeting after Q4
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 19 / AM / Q1 / No Meetings
Q2 / No Meetings
PM / Q3 / IP / Patent Policy Review
Welcome & Introductions
Agenda Review & Approval
Minutes & Action Item Review & Approval
· 2014 September Chicago (http://www.hl7.org/Special/committees/healthcaredevices/minutes.cfm)
Rendez-vous à Paris / Fuchs
Fuchs
Fuchs
Wiley
All / ROOM: Maverick A
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Go tohttps://iso-meetings.webex.com/iso-meetings/j.php?MTID=m73abecee0fb7e4f2e6b8cd598e8997ec
Access code:956 399 225
Q3 / HL7 Election
HL7/HCD Status Report
· DEV Projects
o # 595 IG HCD Comm. Messaging
o #1103 FHIR Resources Project
o #850 IG CDAr3 Vital Signs x73 Representation
Other Stds. Updates
· ONC / FCC / FDA
· ISO TC215 JWG7
· Snomed/LOINC
· IHE PCD / HL7 Co-Chairs
HL7 Co-Chairs
Cooper
Cooper
Lippitt, Singureanu
Garguilo / ROOM: Maverick A
Webex:
Same as previous quarter.
Q4
/ IEEE P&P Discussion
· Elections for SC Vice-Chair; UL Secretary (Discussion)?
· PoC Governance Discussion / Fuchs
Wittenber
Q5 / As needed
Tuesday
January 20 / AM / Q1 / No Meeting
Q2 / IP / Patent Policy Review
Welcome & Introductions
Updates from HL7 Co-chair meeting
IEEE Update
ICE / OpenICE Update
· General update
· Review of discussions during DPI calls
Other Stds. Updates
· AAMI/UL 2800 / Chair
Chair
HL7 Co-Chairs
Bennett
Fogliotta
Wiley/Wittenber / ROOM: Maverick A
Webex:
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Go tohttps://iso-meetings.webex.com/iso-meetings/j.php?MTID=mac3d3defffd444dbad28ce5685e368f2
Access code:957 027 878
PM / Q3 / OpenSDC Update
· General update
· Review of discussions during DPI calls
· Review PARs
Open ICE/OpenSDC CNS Harmonization Update
· Overview and Review / Schlichting
Wittenber, Fogliotta, Schlichting / ROOM: Maverick A
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Go tohttps://iso-meetings.webex.com/iso-meetings/j.php?MTID=m13bce773962d7074ec027a55a44e9f19
Access code:954 410 891
Q4 / Terminology Mapping Project: 11073 to LOINC
· HL7/LOINC Alignment / Wittenber, Schluter, McDonald, Abhayankar / ROOM: Maverick A
Webex:
Same as previous quarter.
Q5 / As Needed
Wednesday
January 21 / AM /
Q1 / IP / Patent Policy Review
Welcome & Introductions
FHIR Prep / Update from Chicago activities
· Review progress on DEV WG FHIR Project
· IHE PCD FHIR White paper
FDA UDI Discussion
· Update @HL7 v2.8.2
· Review Erik Moll PHD presentation and discuss implications for 11073 / Co-Chairs
Co-Chairs
Cooper / Tran
Cooper
WIttenber / ROOM: Maverick A
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Go tohttps://iso-meetings.webex.com/iso-meetings/j.php?MTID=md6cf34cb3383f564aa37e858193772dd
Access code:959 077 307
Q2 / Hosting FHIR
· Status Update
· FHIR Resource & IG Proposals
o Device reporting resource
o Device Alert Resource
· Planning for DEV WG FHIR Project
· FHIR Platform considerations / Grieve / Tran / Cooper et al. / ROOM: Maverick A
Webex:
Same as previous quarter.
PM / Q3 / Standards Prototyping Update
· Center4MI PIM Project update
· Prototyping efforts
· Standards impact
Respiratory Nomenclature Update
· Breath type nomenclature / Fuchs
Spadafora
Schluter / Wittenber / ROOM: Maverick A
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Go tohttps://iso-meetings.webex.com/iso-meetings/j.php?MTID=mc5671b947bfafd19f3fd5530b52062b3
Access code:951 610 355
Q4 / Dialysis Standardization Discussion
Hosting Mobile Health
· Review mHealth use cases needing MD Interop.
· FDA mHealth Update
· X73 + FHIR & mHealth / Krishnan
Rhoads
Datta / Graham / ROOM: Regency East #2
Webex:
Same as previous quarter.
Q5 / HL7 Networking Event
Thursday
January 22 / 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 / Co-Chairs
Co-Chairs
Garguilo
Prometheus
Wittenber
All / ROOM: Maverick A
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Go tohttps://iso-meetings.webex.com/iso-meetings/j.php?MTID=m62687ce1de3df05de02417043fd2f3b2
Access code:954 090 356
Q2 / Terminology:
· 11073-10101a Amendment
o Review Status
Pump Update / Schluter/Wittenber
Cooper / ROOM: Maverick A
Webex:
Same as previous quarter.
PM / Q3 / DIM Revision:
· Tooling
· DIM Roadmap planning
PAR Updates:
· 10201 status
· 20101 status / Wittenber / ROOM: Maverick A
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Go tohttps://iso-meetings.webex.com/iso-meetings/j.php?MTID=m04934048ae7253faa5d03b328a174ec0
Access code:959 592 713
Q4 / New Standards Planning:
· Optimized Association
o Modify 20101?
· Point to Point over multiple Physical Layers
· CNS convergence
· Specializations
· Remote Control
Other? / Chairs / Co-Chairs / ROOM: Maverick A
Webex:
Same as previous quarter.
Q5 / As needed
Friday
January 23 / AM / Q1 / Standards Roadmap Planning:
· HL7 HCD 3 Year Plan
· IEEE 11073 Plan
Open items
· Adjourn Meeting / Chair / Co-Chairs / ROOM: Regency East #2
Webex:
On Request
Q2 / TBD / As required / ROOM: Regency East #2
Webex:
Same as previous quarter.
PM / Lunch – Get lunch ticket from reg. desk
Q3
Q4
6 / HL7 HCD & IEEE 11073 JWG F2F – San Antonio – January 2015