/ MEETING AGENDA
Draft
Dated2015-04-23 (r0.4)
ReferenceHL7 HCD
Joint meeting of IEEE EMBS 11073SC and PoCD WG and HL7 Health Care Devices (DEV) WG, at the HL7 Working Meetings
Monday 2015/05/11 – Thursday 2015/05/14
HL7 DEV WG Co-Chairs:
CO-CHAIR: Todd cooper
CO-CHAIR: John
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 Paris - Charles de Gaulle
351 Av. du Bois de la Pie, CS 42048 Paris Nord 2
Roissy CDG Cedex, France 95912
Tel: +33 1 48 17 12 34
Tel: +33 1 48 17 18 19 (Room Reservations)
Fax: +33 1 48 17 17 17
Host organisation:
ANSI - HL7 international - please register in advance on the web site
(see details). / Host:
ANSI - HL7 international
Daily Schedule (from the HL7 Meeting Brochure):Draft Meeting Notes @ TBD
07:30 – 08:30Continental Breakfast
08:00 – 08:45HL7 General Morning Update Session Meeting Room: Apogée 7
Q109:00 – 10:30 Meeting Session (or Quarter)
Break
Q211:00 – 12:30Meeting SessionWebEx session links for selected quarters provided
Lunchdirectly in the agenda. General instructions below.
Q313:45 – 15:00Meeting Session
BreakTitanPad:
Q415:30 – 17:00Meeting Session
Q517:00 …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:
Toll-free dialing restrictions:
Access code: see access code in the agenda
Monday
May 11 / AM / Q1 / No Meetings
Q2 / No Meetings
PM / Q3 / IP / Patent Policy Review
Welcome & Introductions
Agenda Review & Approval
Minutes & Action Item Review & Approval
2015January San Antonio ( / Fuchs
Fuchs
Wittenber
Wiley
All / ROOM: Apogée 7
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Go to
Access code:956 111 096
Q4
/ Terminology Update
- 11073-10101a Status
- 11073-10101b Planning
- PoCD WG Policies and Procedures Discussions
Schluter/Wittenber
Wittenber / ROOM: Apogée 7
Webex: Same as previous quarter.
Q5 / HL7 Networking Event
Tuesday
May 12 / AM /
Q1 / IP / Patent Policy Review
Welcome & Introductions
Updates from HL7 Co-chair meeting
HL7/HCD Status Report
- DEV Projects
- #595 IG HCD Comm. Messaging
- #1103 FHIR Resources Project
- #850 IG CDAr3 Vital Signs x73 Representation
- FDA UDI
- HL7 FHIR
- IHE/Continua RPM
- Time Sync
Chair
HL7 Co-Chairs
HL7 Co-Chairs
HL7 Co-Chairs / ROOM: Apogée 7
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Go to
Access code: 955 828 434
Q2 / Other Stds. Updates
- IEEE Update
- IEEE PHD
- Meaningful Use
- Review of discussions during DPI calls
- AAMI/UL 2800
TBD
Wittenber
Wittenber
Wittenber/Rhoads / ROOM: Apogée 7
Webex: Same as previous quarter.
PM / Q3 / 11073-SDC
- Standards Document Review
- Status Overview
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Go to
Access code:958 867 766
Q4 / 11073-SDC
- OpenSDC video demonstration
OR.Net user (reference implementations and SDC/Classic Harmonization model)
OpenICE Update / Schlichting
Fogliotta / ROOM: Apogée 7
Webex: Same as previous quarter.
Q5 / As Needed
Wednesday
May 13 / AM /
Q1 / IP / Patent Policy Review
Welcome & Introductions
IEEE PoCD Administration:
- PoCD WG Policies and Procedures Discussions PoCD WG Elections for Vice-Chair; Secretary
- PoCD WG Governance Discussion (WGs; TAGs)
- e-communications: Central Desktop v. Google Groups usage
Fuchs
Wittenber
Wittenber
Wittenber / ROOM: Apogée 7
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Go to
Access code: 955 325 543
See Appendix A for roadmap-related updates.
Q2 / Center4MI Update / Fuchs / ROOM: Apogée 7
Webex: Same as previous quarter.
PM / Q3 / NIST Tooling:
- IHE PCD v2 Tooling, RTMMS
- DIM Tooling Update and Demo
- IEEE Publishing Tooling
- Discussion about tooling roadmap
- Tooling
Prometheus
Wittenber
All / ROOM: Apogée 7
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Go to
Access code:952 097 815
Q4 / Hosting Mobile Health
- Review mHealth use cases needing MD Interop.
- FDA mHealth Update
- X73 + FHIR & mHealth
Datta /Graham
Wittenber/Schluter / ROOM:Apogée 7
Webex:Same as previous quarter.
Q5 / As Needed
Thursday
May 14 / AM /
Q1 / IP / Patent Policy Review
Welcome & Introductions
Hosting FHIR
- Review DSTU2 Resources
- Discuss mACM effort in IHE ITI
HL7 Co-Chairs
HCD and FHIR WGs / ROOM: Apogée 7
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Go to
Access code: 959 480 870
Q2 / New Standards Planning:
- Optimized Association
- Modify 20101?
- Point to Point over multiple Physical Layers
- CNS convergence
- Specializations
- Remote Control
- Other?
- HL7 HCD 3 Year Plan
- IEEE 11073 Plan
Adjourn Meeting / Wittenber
HL7 Co-Chairs
Wittenber
Fuchs / ROOM: Apogée 7
Webex: Same as previous quarter.
PM / Q3
Q4
Friday
May 15 / AM / Q1
Q2
Q3
Q4
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
1 / HL7 HCD & IEEE 11073 JWG F2F – Paris, France – May 2015