/ ISO/TC215/WG7–N0235d5_agenda_of_WG7_meeting_2008-09.doc
DRAFT AGENDA
/
5th DRAFT OF MEETING AGENDA
Subject to confirmation in meeting
Dated2008-09-05
ReferenceISO/TC 215/ WG7 – N0235d5
17th meeting of:ISO/TC215 — HEALTH INFORMATICSWG7 — DEVICES, Jointly with IEEE EMBS 11073, and hosted by HL7 Health Care Devices (DEV) SIG, at the HL7 Working Meetings
WG7 Secretariat:
MELVIN REYNOLDS (BSI)
MelvinR”at”AMS-Consulting.co.ukError! Bookmark not defined. / Meeting dates:
2008/09/14 to 2008/09/19
(Sunday Sept. 14th to Friday Sept. 19th, 2008)
WG7 Convenor:
TODD COOPER (ANSI)
t.cooper”at”IEEE.org / Host:
ANSI - HL7 international

Host organisation:
ANSI - HL7 international
Please register on arrival (see for detail). / Place:
HL7 January Working meetings at:
Sheraton Vancouver Wall Centre Hotel
1088 Burrard Street
Vancouver, BC V6Z 2R9
Phone : +1 (604) 893-7120
See for booking details.
Participants:
Affiliation / Name / email
Present
Apologies

continued overleaf …

Sunday 14:
Quarter / Topic / Notes
Q1 – Q2 /
  1. HL7 International affiliates meeting

Q3 + 4 /
  1. ISO JIC/JWG9 meeting
/ HL7 CEN ISO Chairs/Convenors/Project Leads only
Monday 15:
Quarter / Topic / Notes
Q1 /
  1. HL7 Annual Plenary Meeting
/ No WG meeting
Q2 /
  1. HL7 Annual Plenary Meeting
/ No WG meeting
Q3 /
  1. Welcome,
    roll-call,
    IP declaration,
    approval of agenda,
    approval of minutes
/ Cooper / Reynolds
Q3 /
  1. MDC Standards Roadmap – part 1
/ Cooper
Q4 /
  1. ICE comment review + medelling update
/ Cooper / Wittenber
Tuesday 16:
Quarter / Topic / Notes
Q1 from 08:00 /
  1. ICE comment review
/ Conference call / webex
Q1 /
  1. x73 / IHE / CDA / EN/ISO 13606 relationships
/ Cooper, Schluter, Reynolds
Q2 /
  1. Jointly with HL7 Structured Documents WG
-Update / status / Plans on PHM
-Reconcile key technical issues
-Proposal for 11073 --> RIM --> CDA profiling / Hosted by SD
(Rick)
(Igor?)
(Todd)
Q2 / DEV WG ROOM AVAILABLE / DEV WG ROOM AVAILABLE FOR PARALLEL WORKING
Q3 /
  1. Joint meeting with RCRIM:
1) Device Identifiers for ICSR;
2) GHTF AE Reporting Format;
3) SPL for device listing. / Cooper / Stevens / Levin / Reed / Other
note that the detail of this is not yet confirmed – nor the hosting group – watch for announcements - or ask!
Q4 /
  1. 202zz Drafting Update and working session
/ Cooper / Steubesand
Q4 /
  1. 11073-10201 DIM revision
/ Cooper
Q4 /
  1. MDC Standards Roadmap continued
/ Cooper
Wednesday 17:
Quarter / Topic / Notes
Q1 /
  1. Joint meeting with OO
/ If any issues – if not then inform not required
Q1 /
  1. 11073-10101 Nom revision intro
/ Cooper – main topic on Thursday
Q1 /
  1. IHE Term “Rosetta Stone” Update
/ Schluter
Q2 /
  1. -10102 (aECG Terminology) Update
/ Schluter
Q2 /
  1. -10103 (IDC Terminology) Update
/ Steblay
Q2 /
  1. Testing Strategy & Update (NIST)
-Tool Development +
-11073-10202 DIM Schema / Garguilo & Martinez
tba /
  1. -91064 (SCP-ECG) Update
/ Chronaki
tba /
  1. -92001 (MFER) Update
/ Hirai
Q3 /
  1. Anesthesia WG update
/ Terminology and CDA Report progress
Q4 /
  1. Anesthesia WG working session
/ Terminology and CDA Report working session
Thursday 18:
Quarter / Topic / Notes
Q1 /
  1. 10101 (Terminology) Revision
/

Wittenber

Q2 /
  1. 10101 (Terminology) Revision, inc PHD terms
  2. PHD - Capturing next steps
/

Wittenber / Bogia

Bogia
Q3 /
  1. Phase 1 specializations (if needed)
    Discuss any recirculation comments to determine how to resolve
/

Bogia – (topicsliable to change due to continuing ballot resolution)

Q4 /
  1. Personal Care Devices (PHD) WG - phase 2 specializations
-10472 Medication monitor
-10443 Physical activity monitor
New PAR proposals? /

Bogia – (topicsliable to change due to continuing ballot resolution)

Friday 19:
Quarter / Topic / Notes
Q1 /
  1. Universal Device ID (UDI) – GS1, FDA, X73
/ Hay
Q1 /
  1. Real Time Location Services (RTLS) Update
/ Fuchs
Q1 /
  1. –20401 – Common Network Infrastructure (IP profiling)
/ Wittenber / Schnell
Q2 /
  1. Lower Layer Active Spec Status
/ Schnell / Cnossen
Q2 /
  1. –30000
/ Schnell / Cnossen
Q2 /
  1. Other Transports
/ Cooper on IEEE HQ policy WRT to refernecing, etc. these classes.
USB / Schnell / Cnossen
Bluetooth / Schnell / Cnossen
ZigBee / Schnell / Cnossen
Q2 /
  1. Other Prospective Transports
/ Wittenber / Schnell / Cnossen
Q2 /
  1. –30601 Update
/ Clarke / Cnossen
Q3 /
  1. –30503
/ Wittenber / Schnell / Cnossen
Q3 /
  1. Remaining business
/ Cooper
Q3 /
  1. Adjourn
/ Cooper

Next 'Devices' Meetings (does not include interim project / task meetings):

2008, October 12-15, CEN TC251 / ISO TC215 Combined Working Group meetings, Istanbul, Turkey

2009, January 11-16, Combined ISO TC215 WG7 / IEEE 11073 / HL7 DEV SIG, Orlando, U.S.A.

2009, May 10-15, Combined IEEE 11073 / HL7 DEV SIG, Kyoto, Japan (ISO TC215 WG7 TBD)

2009, September 20-25, Combined ISO TC215 WG7 / IEEE 11073 / HL7 DEV SIG, Atlanta, U.S.A.

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