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MEETING AGENDA
Draft

Dated2017-08-22

ReferenceIEEE 11073 / HL7 HCD - 0.3

Joint meeting of IEEE EMBS 11073 SC and PoCD WG and HL7 Health Care Devices (DEV) WG, at the
HL7 Working Meetings, San Diego, CA
Monday 2017/09/11 – Thursday 2017/09/14
HL7 DEV WG Leadership:

CO-CHAIR: TODD COOPER toddcooperafc@gmail.com

CO-CHAIR: CHRIS COURVILLE ccourvil@epic.com

CO-CHAIR: JOHN GARGUILOjohn.garguilo@nist.gov

CO-CHAIR: JOHN RHOADS john.rhoads@philips.com


IEEE 11073 SC Leadership:

CHAIR: KEN FUCHS ken.fuchs@ieee.org

VICE-CHAIR: MALCOLM CLARKEmalcolm@brunel.ac.uk

SECRETARY: JOHN RHOADS john.rhoads@philips.com


IEEE 11073 PoCD WG Leadership:

CHAIR: JAN WITTENBER jan.wittenber@gmail.com

SECRETARY (PRO-TEM): JOHN RHOADSjohn.rhoads@philips.com


Location:


Hyatt Aventine Hotel
San Diego, CA


All meetings for this group will be held in room ????
Host organisation:

ANSI - HL7 international - please register in advance on the web site

(see http://www.hl7.org/events/working_group_meeting/2017/09/ for details).

Host:

ANSI - HL7 international http://www.hl7.org

Daily Schedule (from the HL7 Meeting Brochure):


Q1 9:00 – 10:30 Meeting Session (or Quarter)
10:30 – 11:00 Coffee Break [[Image:]]
Q2 11:00 – 12:30 Meeting Session
12:30 – 13:45 Lunch Break[[Image:]]
Q3 13:45 – 15:00 Meeting Session
15:00 – 15:30 Cookie Break[[Image:]]
Q4 15:30 – 17:00 Meeting Session
Q5 17:00 - …. Additional meeting after Q4 (if needed)

Meeting Rooms: See Individual Sessions for Venue 


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:

0800-051-3810 Call-in toll-free number (UK) +44-203-478-5289 Call-in toll number (UK)

Global call-in numbers:https://iso-meetings.webex.com/iso-meetings/globalcallin.php?serviceType=MC&ED=496068588&tollFree=1

Can't join the meeting? Contact support here: https://iso-meetings.webex.com/iso-meetings/mc


Day
Qtr
Topic
Leads
Comments/ Webex Info
MondaySept 11
AM
Q1 HL7 Plenary Sessions
Q2 HL7 Plenary Sessions
IEEE 11073 PoCD WG
PM
[[Image:]]

Q3

Welcome and meeting rules

Standards Maintenance (PoCD)

PHD/PCHA/Continua

AAMI/UL JC2800

MDPnP/ICE – AAMI SW95

Chair

Bennett

Chair

WebEx: https://www.google.com/url?q=https%3A%2F%2Fiso-meetings.webex.com%2Fiso-meetings%2Fj.php%3FMTID%3Dm52c2128d840d628c5355d6eb1486b48c&sa=D&usd=2&usg=AFQjCNFVd3mBFqsxeZw0YtkNzC2_5JkPew
[[Image:]]Q4 Infusion pump

Diabetes Technology Society (DTS)

ISO TC121 (AR) Liaison

Cybersecurity:

AAMI TIR57, SW96, UL2900, PHD

Chair

Fuchs

Q5 (if needed)
TuesdaySept 12
AM
[[Image:]]

Q1

Information Model:

NIST Tooling

DIM 10201

Garguilo / Faughn WebEx: https://www.google.com/url?q=https%3A%2F%2Fiso-meetings.webex.com%2Fiso-meetings%2Fj.php%3FMTID%3Dm30f6cb287fdebe39f91dc6086e8f216f&sa=D&usd=2&usg=AFQjCNF1ulNA-XudoDt-zg7Shuwqm2BM3A
[[Image:]]

Q2

Terminology:

1010x; 10102 (SCP ECG support)

LOINC Terminology Mapping

IHE PCD Rosetta

Location Service (LS) Harmon’z’n

Schluter
PM
[[Image:]]Q3 11073 SDC:

Balloting status

OR.NET

Gregorczyk WebEx: https://www.google.com/url?q=https%3A%2F%2Fiso-meetings.webex.com%2Fiso-meetings%2Fj.php%3FMTID%3Dmd2084b2362f390e2c8522327afe365f9&sa=D&usd=2&usg=AFQjCNGpTaSmLos0--WXJczrJd_lX1w61A
[[Image:]]Q4 Other:

UDI,

MDI,

MDAP,

CMI,

Time Management

Roadmap & Planning

All
Q5 (if needed)
WednesdaySept 13 HL7 Health Care Devices WG
AM
[[Image:]]

Q1

Welcome and Introductions

Intellectual Property Policy

Review of Projects, Status:

Dialysis (HL7 V2) Status, Update, Nom??

PC Cross-Paradigm PSS

Review WG Admin. Documents

FHIR PSS Review & Roadmap

Co-Chairs WebEx: https://www.google.com/url?q=https%3A%2F%2Fiso-meetings.webex.com%2Fiso-meetings%2Fj.php%3FMTID%3Dmcd540093c7c7beceb618200e6414a482&sa=D&usd=2&usg=AFQjCNETk_PsyS4JTwLdWikRQuqBstgI7Q
[[Image:]]

Q2

Devices on FHIR - PoCD:
  • Profiling
  • Implementation Guide


Cooper / Courville / Rhoads
PM
[[Image:]]
Q3
Devices on FHIR - PHD:
  • Profiling
  • Implementation Guide


TBD WebEx: https://www.google.com/url?q=https%3A%2F%2Fiso-meetings.webex.com%2Fiso-meetings%2Fj.php%3FMTID%3Dm2aba0ff8fd93df514bc1d6fece9ade07&sa=D&usd=2&usg=AFQjCNHPhGzAcMWvTYDixh_4JbOGDlY4YQ
[[Image:]]Q4 Joint with Mobile Health

FHIR Harmonization (PoCD, SDC, etc.)

FHIR Tooling Discussion


mHealth + Cooper / Courville / Rhoads
Q5 (if needed)
ThursdaySept 14
AM
[[Image:]]Q1 Joint with FHIR:

11073 Nomenclature server for FHIR

Profiling & IG Development

Grieve +

DoF Leads

WebEx: https://www.google.com/url?q=https%3A%2F%2Fiso-meetings.webex.com%2Fiso-meetings%2Fj.php%3FMTID%3Dm8a9f17b700868c600accfe64a5c8435e&sa=D&usd=2&usg=AFQjCNHrjz90XU1inqEPUK8t9naeByRD6A
[[Image:]]Q2 FHIR @ IHE PCD: mDEC?

FHIR Planning (incl. Ballot for IG)

HL7 DEV - General Planning

Adjourn

Co-Chairs
PM
Q3 No Meetings
Q4 No Meetings