Health Care Devices (DEV) WG MTG 2016-05 Montreal
See meeting documents posted @ http://www.hl7.org/Special/committees/healthcaredevices/docs.cfm?
Thursday – Q1 May 12, 2016
Participants (15)
Stan Wiley (Dräger)
Ken Fuchs (Center for Medical Interoperability)
Masato Tanaka (Nihon Khoden)
John Rhoads (Philips)
John Garguilo (NIST)
Paul Schluter (GE)
Koichiro Matsumoto (Nihon Kohden)
Jan Wittenber (Independent consultant)
Stefan Schlichting (Dräger)
David Gregorczyk
Ewout Kramer (FHIR WG)
Björn Andersen (University of Lübeck)
Adamu Haruna (Nokia)
Arvind Jagannathan (Lantana Consulting Group)
Chris Courville (Epic)
Minutes from Q1
Summary
J. Rhoads was re-elected as a HL7 Co-Chair.
Hosting FHIR WG (HL7 HCD Project #1103)
Overview of DSTU3 release plan: targeting end of Dec. 2016; July 2016 deadline for submitting any DSTU2 defect tickets
Review DSTU2 Resources on HL7 website
Review of DEV Resources and Maturity Metric
Review of GForge tickets on DEV Resources
Plan for prototyping and FHIR Connectathon
Investigating replacement of GForge ticketing system; possible candidate is Jira. Usability comments were motivation to consider replacement.
Results of Co-Chairs Meeting (9 May 2016) – J. Rhoads/J. Garguilo
Review of TSC activities and decisions
Definition of “substantive change”
Harmonization meetings – consistency alignment of terminology across HL7 WGs
How to start an HL7 project – new version of PSS template
Steering Division Meeting – Domain Experts Section, voting on Mission and Charter Statements from the different WGs. PSS vetting.
Responsible for posting agenda 1 month in advance. Revised agendas should be posted on the Wiki page and on the meeting bulletin board
Motions
None
Action Items:
Conduct planning for FHIR Connectathon of DEV resources for Sep 2016: Courville, Schlichting, Rhoads, Reinhold
Supply Ewout Kramer with a list of codes to be included in FHIR for DEV: Rhoads
Follow-up with Reinhold comment on GForge: Garguilo
Confirm consistency of links on DEV wiki to align with TSC requirements: Rhoads
Thursday – Q2 May 12, 2016
Q2-Attendees (10)
Stan Wiley (Dräger)
Ken Fuchs (Center for Medical Interoperability)
Masato Tanaka (Nihon Khoden)
John Rhoads (Philips)
John Garguilo (NIST)
Paul Schluter (GE)
Stefan Schlichting
David Gregorczyk
Minutes from Q2
Summary
Dialysis Support Update (J. Wittenber)
See posted presentation
Past overview of P1073.1.3.16 in 2005
Current standardizations effort (last 90 days)
Business motivations for interoperability between dialysis machines and infusion pumps, and between dialysis machine in EHR/PHR
Dialysis Center Use Case
Informatics approach – begin with data dictionary leveraging IHE PCD infusion pump model – will use RTMMS and device profiling tools
Identification of MDS, VMD, containment tree
Now starting project in 11073 with PAR submission
Unclear if there will be a HL7 PSS or if FHIR resources are needed.
Anticipate implications to IHE PCD with the data dictionary.
Most informatics content is housed in the Dialysis host.
HL7 Organizational Topics (J. Rhoads)
SWOT Update
Specifying examples of interworking with other WGs and SDOs for devices
Facilitate harmonization relative to FHIR for stakeholders interested in DEV
Establish ties with HL7 Security WG
Leverage DEV as an incubator for emerging standardization topics within HL7
Decision-Making Principles Update
Currently use HL7 default best practices
Default quorum rule: 1 co-chair and 2 independent members
HL7 Roadmap Planning
Dialysis
Anesthesia WG
Future: consider consolidating project 850 and 1153
FHIR
Motions
Authorization for J. Rhoads to prepare and submit updates to the SWOTother administrative WG collateral, based on input from WG discussions during this F2F meeting cycle, on behalf of the WG provided by Garguilo, seconded by Schluter: approved unanimously (7-0).
Re-adopt our existing decision-making practices, so as it is aligned with the current HL7 template provided by Garguilo, seconded by Schlichting: approved unanimously (7-0).
Identify a sub-group that has responsibility for driving FHIR adoption with HL7 DEV: Courville
Action Items
None
Adjourn Meeting
Motion to adjourn – offered by Wiley seconded by Garguilo. Motion passed unanimously.
