/ MEETING AGENDA
DRAFT
Dated 2014-01-20 (r1.4)
Reference HL7 HCD
Joint meeting of IEEE EMBS 11073 and HL7 Health Care Devices (DEV) WG, at the HL7 Working Meetings
Meeting dates:
2014/01/20 to 2014/01/24
(Monday, January 20 – Friday, January 24, 2014)
HL7 DEV WG Co-Chairs:
Todd cooper John Garguilo Allen Hobbs
John Rhoads
IEEE 11073 Chairs:
Todd Cooper Melvin Reyolds JAN WITTENBER
Malcolm ClarkE
IEEE 11073 Secretary:
Ken Fuchs / Place:
Hyatt Regency San Antonio on the Riverwalk
1234 Losoya Street
San Antonio, TX 98205
Phone direct: +1 (210) 222-1234
Hotel Fax: +1 (210) 227-4925
Reservations: +1 (888) 421-1442
Host organisation:
ANSI - HL7 international - please register in advance on the web site
(see http://www.hl7.org/events/wgm012014/ for details). / Host:
ANSI - HL7 international
http://www.hl7.org
Participants:
Present
continued overleaf …
Daily Schedule (from the HL7 Meeting Brochure): Draft Meeting Notes @ http://titanpad.com/h5BvMbJTIe
07:00 – 08:00 Continental Breakfast
08:00 – 08:45 HL7 General Morning Update Session Meeting Room: Monday-Thursday @ Maverick A
Q1 09:00 – 10:30 Meeting Session (or Quarter) Friday @ Pecos
Break
Q2 11:00 – 12:30 Meeting Session WebEx Session Info After the Agenda for selected quarters
Lunch
Q3 13:45 – 15:00 Meeting Session
Break
Q4 15:30 – 17:00 Meeting Session
Q5 17:00 … Additional meeting after Q4
Day / Time / Event / Chair / Results/Notes /Monday / AM / Q1 / IP / Patent Policy Review
Welcome & Introductions
Agenda Review & Approval
Minutes & Action Item Review & Approval
· 2013 September Cambridge
HL7/HCD Status Report
· Co-Chair Elections
· WG Mission & Charter
Q2 / HL7/HCD Status Report (cont’d)
· 3 Year Plan + SWOT
· DEV Projects
o #850 IG CDAr3 Vital Signs X73 Representation
o # 595 IG HCD Comm. Messaging
· FHIR Project Proposal
· HL7 Terminology Authority
· HL7 Conformance Testing / Co-Chairs
Fuchs
Rhoads / Q2 Action Items (Notes below agenda table)
PM / Q3 / IEEE Updates
· Elections
· IEEE+ICUcare MoU & Other Agreements (e.g., IHT SDO)
· Projects (PARs)
· Sponsor Change Status
· IEEE News & Tools / Bennett / Cooper / Fuchs / Wittenber / Q3 Action Items (Notes below agenda table)
Q4 / Standards Coordination / Harmonization – Update
mHealth Update
Other Stds. Updates
· AAMI-UL 2800
· HIMSS ONC MU III Project
· U.S. FDASIA Update
· Misc. Project Updates / Wittenber
Hobbs
Group / Q4 Action Items (Notes below agenda table)
Tuesday / AM / Q1 / IP / Patent Policy Review
Agenda Review & Introductions
Co-Chair Meetings - Update
· Update from Monday PM
· 3-yr plan discussion
NIST Tooling review
· Usage Agreement w/ IEEE
· IHE PCD v2 Tooling, RTMMS
· IGAMT Update
NIST MDDL v2 Update
· DIM Editor – Requirements & Planning
· Project Goals / Priorities & NIST Plan
DIM Revision:
· Editorial approach working with new tool from NIST (+ LaTeX usage) / [WEBEX-TUE-AM]
Hobbs/ Rhoads
Garguilo & Team / Q1 Action Items (Notes below agenda table)
Q2 / ICE Update TBD
· General Update
· Modeling incl. IDL
· DDS-based Implementation
· Tour of SourceForge Distribution / [WEBEX-TUE-AM]
Rausch / Q2 Action Items (Notes below agenda table)
PM / Q3 / ICE Update
· Proposal from Draeger / [WEBEX-TUE-PM]
Wiley / Q3 Action Items (Notes below agenda table)
Draeger demo video @ http://goo.gl/5umNTJ
Q4 / ICE – Next Steps
Hosting HL7 Anesthesia WG (GAS)
· Joint GAS-HCD Projects
· #513 CDA Anesthesia Record
· #850 VS in CDA
SNOMED-11073 Mapping
Annotated ECG – Continuous Waveform Support – Update
PHD Update
· General Update TBD
· Common Projects (pump & Resp/Vent) / Fuchs
Rhoads, Norton, Walsh
Norton / Schluter / Wittenber
Brown
Schluter / Zhong / Q4 Action Items (Notes below agenda table)
Q5
Wednesday / AM / Q1 / IP / Patent Policy Review
Agenda Review & Introductions
Terminology
· 11073-10101a Amendment
o Review Draft Document
§ Review Pump Terms
§ Review Vent (+RESP)
o PHD Terminology
o Finalize Set for Ballot
· 11073-10101 Revision (documents, database, tooling)
· Work Planning / WEBEX-WED-AM
Cooper / NIST / Schluter / Wittenber / Q1 Action Items (Notes below agenda table)
Q2 / Hosting FHIR
· Status Update / Ballot Resolution
· X73=> FHIR Update (incl. Connectathon)
· IHE PCD FHIR White paper
· FHIR MD Alert Resource Proposal
· PSS for DEV WG FHIR Project / Ewout Kramer / Cooper / Ekaireb / Q2 Action Items (Notes below agenda table)
PM / Q3 / Terminology (Cont’d)
· From Q1 Topics
· ISO TC12 eHealth UoM (80003)
· IHE PCD WCM Attributes
· Mapping 11073/LOINC/SCT (per VA/IHE POI & IHE USA Project requirements) / Gessner
Fuchs / Schluter / Q3 Action Items (Notes below agenda table)
Q4 / Terminology (Cont’d)
Device Specializations
· Recipe Model extension to 11073-10201 / Q4 Action Items (Notes below agenda table)
Q5
Thursday / AM / Q1 / IP / Patent Policy Review
Agenda Review & Introductions
11073-10201 Tooling / WEBEX-THU-AM
Faughn / Griesser / Q1 Action Items (Notes below agenda table)
Q2 / CNS 11073-20401
· Document review
· Common Set of Problems + Solution Mapping @ CNS
· Draeger Proposal Review
· Project Planning / Kamath / Wittenber / Q2 Action Items (Notes below agenda table)
PM / Q3 / Updated Association
· Updated association control function
· 11073-20101 revision …
Other 11073-20xxx Updates / Spadafora / C4MI
Wittenber / Q3 Action Items (Notes below agenda table)
Q4 / Hosting Mobile Health
· Review mHealth use cases needing MD Interop.
· FDA mHealth Update
· X73 + FHIR & mHealth
FDA UDI Update
X73 WG Follow-Up
· Open items from earlier agenda
· Action Item Review / Datta / Graham / Allen
Co-Chairs / Q4 Action Items (Notes below agenda table)
Friday / AM / Q1 / IP / Patent Policy Review
Agenda Review & Introductions
“Overflow” of earlier topics
2014 May Agenda
Adjourn Working Group Meetings / Q1 Action Items (Notes below agenda table)
Q2 / Q2 Action Items (Notes below agenda table)
PM / Lunch – Get a ticket from reg. desk if you will be here!
WEBEX-TUE-AM
Topic: Joint X73 Meetings - San Antonio - Tuesday A.M.
Date: Tuesday, January 21, 2014
Time: 9:00 am, Central Standard Time (Chicago, GMT-06:00)
Meeting Number: 957 424 432
Meeting Password: 11073
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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=241977332&tollFree=1
Toll-free dialing restrictions: http://www.webex.com/pdf/tollfree_restrictions.pdf
Access code:957 424 432
WEBEX-TUE-PM
Topic: Joint X73 Meetings - San Antonio - Tuesday P.M.
Date: Tuesday, January 21, 2014
Time: 1:30 pm, Central Standard Time (Chicago, GMT-06:00)
Meeting Number: 951 976 962
Meeting Password: 11073
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1. Go to https://iso-meetings.webex.com/iso-meetings/j.php?ED=241977577&UID=1737425482&PW=NYWMyZDI4ZmJj&RT=MiM3
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3. If a password is required, enter the meeting password: 11073
4. Click "Join".
To view in other time zones or languages, please click the link:
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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=241977577&tollFree=1
Toll-free dialing restrictions: http://www.webex.com/pdf/tollfree_restrictions.pdf
Access code:951 976 962
WEBEX-WED-AM
Topic: Joint X73 Meetings - San Antonio - Wednesday A.M.
Date: Wednesday, January 22, 2014
Time: 9:00 am, Central Standard Time (Chicago, GMT-06:00)
Meeting Number: 954 219 496
Meeting Password: 11073
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1. Go to https://iso-meetings.webex.com/iso-meetings/j.php?ED=241977992&UID=1737425737&PW=NMGE2ZDU1ZTA5&RT=MiM3
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3. If a password is required, enter the meeting password: 11073
4. Click "Join".
To view in other time zones or languages, please click the link:
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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=241977992&tollFree=1
Toll-free dialing restrictions: http://www.webex.com/pdf/tollfree_restrictions.pdf
Access code:954 219 496
WEBEX-WED-PM
Topic: Joint X73 Meetings - San Antonio - Wednesday P.M.
Date: Wednesday, January 22, 2014
Time: 1:30 pm, Central Standard Time (Chicago, GMT-06:00)
Meeting Number: 951 098 022
Meeting Password: 11073
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1. Go to https://iso-meetings.webex.com/iso-meetings/j.php?ED=241978137&UID=1737428567&PW=NMjBkZDgyZDBh&RT=MiM3
2. If requested, enter your name and email address.
3. If a password is required, enter the meeting password: 11073
4. Click "Join".
To view in other time zones or languages, please click the link:
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Call-in toll-free number (UK): 0800-051-3810
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Global call-in numbers: https://iso-meetings.webex.com/iso-meetings/globalcallin.php?serviceType=MC&ED=241978137&tollFree=1
Toll-free dialing restrictions: http://www.webex.com/pdf/tollfree_restrictions.pdf
Access code:951 098 022
WEBEX-THU-AM
Topic: Joint X73 Meetings - San Antonio - Thursday A.M.
Date: Thursday, January 23, 2014
Time: 9:00 am, Central Standard Time (Chicago, GMT-06:00)
Meeting Number: 951 268 534
Meeting Password: 11073
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3. If a password is required, enter the meeting password: 11073
4. Click "Join".
To view in other time zones or languages, please click the link:
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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=241978607&tollFree=1
Toll-free dialing restrictions: http://www.webex.com/pdf/tollfree_restrictions.pdf
Access code:951 268 534
2 / HL7 HCD/IEEE 11073 JWG F2F – San Antonio – January, 2014