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Difference between revisions of "DEV WGM Agenda September 2011"

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(Added Waveform Discussion to Friday Q1)
(Updated at end of Monday)
 
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<noinclude>[[Category:StyleGuides]]</noinclude>
 
<noinclude>[[Category:StyleGuides]]</noinclude>
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back to [[WGM_information]]
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:* back to [[Health_Care_Devices_(DEV)_WG_MTG_2011-09_San_Diego | San Diego Health CARE Devices (DEV) meeting page]]
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 +
:* back to [[WGM_information]]
  
  
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* '''Monday Morning''' is the annual HL7 Plenary - there will be no device-specific meetings scheduled  
 
* '''Monday Morning''' is the annual HL7 Plenary - there will be no device-specific meetings scheduled  
 
* '''Monday Afternoon''' will be dedicated to IEEE, ISO & HL7 project coordination - management discussions - no technical discussions are planned for this time
 
* '''Monday Afternoon''' will be dedicated to IEEE, ISO & HL7 project coordination - management discussions - no technical discussions are planned for this time
 +
 +
* '''Main Meeting Room:'''  '''''Royal Palm Salon 2''''' (subject to change)
  
  
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|-
 
|-
 
| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
−
||Q3||[[Image:Technical_med.gif|24px]]||
+
||Q3||[[Image:Business_med.gif |24px]]||
 
'''Greetings & Agenda Review'''
 
'''Greetings & Agenda Review'''
  
−
'''HL7/IEEE/ISO Program Review:'''
+
'''HL7 International Meeting (Sunday) Report'''
 +
 
 +
'''HL7/IHE/IEEE/ISO Program Review:'''
 
*HL7 Project Status Updates
 
*HL7 Project Status Updates
−
*IEEE / ISO Project Status & Maintenance
+
*IHE Program Status Update
−
||Chair||Scribe||Room
+
||Chair||Scribe||Royal Palm Salon 2
 
|-
 
|-
−
||Q4||[[Image:Technical_med.gif|24px]]||
+
||Q4||[[Image:Business_med.gif |24px]]||
 
'''HL7/IEEE/ISO Program Review:'''
 
'''HL7/IEEE/ISO Program Review:'''
−
* IEEE-NIST Terminology Copyright/Licensing Resolution
+
*IEEE / ISO Project Status & Maintenance
 
* IEEE Policy Updates
 
* IEEE Policy Updates
−
* x73 Roadmap (per IEEE policy changes)
 
 
* IEEE eTools  
 
* IEEE eTools  
−
||Chair||Scribe||Room
+
||Chair||Scribe||Royal Palm Salon 2
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|. |||||||||||||||||
 
|. |||||||||||||||||
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:- Terminology Management System
 
:- Terminology Management System
 
:- Message Validation w/ Test Agents
 
:- Message Validation w/ Test Agents
−
||Chair||Scribe||Room
+
* IEEE-NIST Terminology Copyright/Licensing Resolution
 +
||Chair||Scribe||Royal Palm Salon 2
 
|-
 
|-
 
||Q2||[[Image:Technical_med.gif|24px]]||
 
||Q2||[[Image:Technical_med.gif|24px]]||
 
* IDCO - Coordination & Ballot Comment Resolution
 
* IDCO - Coordination & Ballot Comment Resolution
−
||Chair||Scribe||Room
+
||Chair||Scribe||Royal Palm Salon 2
 
|-
 
|-
 
| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
 
||Q3||[[Image:Technical_med.gif|24px]]||
 
||Q3||[[Image:Technical_med.gif|24px]]||
−
* 11073 Standard Revisions - General
+
'''''(Open)'''''
−
||Chair||Scribe||Room
+
||Chair||Scribe||Royal Palm Salon 2
 
|-
 
|-
 
||Q4||[[Image:Technical_med.gif|24px]]||
 
||Q4||[[Image:Technical_med.gif|24px]]||
−
11073 Terminology -
+
'''''(Open)'''''
−
* Terminology Life Cycle
+
||Chair||Scribe||Royal Palm Salon 2
−
* 11073-10101 Revision - New Terms, RTMMS, ...
 
−
||Chair||Scribe||Room
 
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|. |||||||||||||||||
 
|. |||||||||||||||||
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|rowspan="4" | Sept 14  
 
|rowspan="4" | Sept 14  
 
|rowspan="2" align="middle" |AM
 
|rowspan="2" align="middle" |AM
−
||Q1||[[Image:Technical_med.gif|24px]]||* Ventilator Terms Update / TCon||Chair||Scribe||Room
+
||Q1||[[Image:Technical_med.gif|24px]]||
 +
* Ventilator Terms Update / TCon
 +
* IHT SDO & LOINC Coordination Update
 +
* Terminology Life Cycle
 +
* 11073-10101 Revision - New Terms, RTMMS, ...
 +
* 11073 Standard Revisions - General
 +
 
 +
||Chair||Scribe||Royal Palm Salon 2
 
|-
 
|-
 
||Q2||[[Image:Technical_med.gif|24px]]||
 
||Q2||[[Image:Technical_med.gif|24px]]||
 
'''(Joint w/ GAS)'''
 
'''(Joint w/ GAS)'''
−
* Anesthesia Record Update
+
* Anesthesia Record Update (incl. possible NIST tooling)
 
* Pre-op Assessment (in ballot) Update
 
* Pre-op Assessment (in ballot) Update
−
||Chair||Scribe||Room
+
||Chair||Scribe||Royal Palm Salon 2
 
|-
 
|-
 
| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
 
||Q3||[[Image:Technical_med.gif|24px]]||
 
||Q3||[[Image:Technical_med.gif|24px]]||
−
* Infusion Pump Update:
+
* AAMI/FDA "HITI" Update (incl. "questions" response)
−
:- Review AAMI & IHE activities
+
* Point-of-care Identity Management - Modeling Update
−
:- Event Communication - HL7 R42 Proposal
+
* DCM-MD Update & Roadmap
−
:- Needs & Roadmap  
+
||Chair||Scribe||Royal Palm Salon 2
−
||Chair||Scribe||Room
 
 
|-
 
|-
 
||Q4||[[Image:Technical_med.gif|24px]]||
 
||Q4||[[Image:Technical_med.gif|24px]]||
−
* AAMI/FDA "HITI" Update
+
* "Fresh Look" Update & Discussion, incl. [http://www.healthintersections.com.au/?p=502 "Resources for Health" Proposal]
 +
::(with support from Grahame Grieve & Ann Wrightson)
 
* Other MD integration activities - General Updates
 
* Other MD integration activities - General Updates
−
||Chair||Scribe||Room
+
||Chair||Scribe||Royal Palm Salon 2
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|. |||||||||||||||||
 
|. |||||||||||||||||
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||Q1||[[Image:Technical_med.gif|24px]]||
 
||Q1||[[Image:Technical_med.gif|24px]]||
 
* Personal Health Device (PHD) - Update / TCon
 
* Personal Health Device (PHD) - Update / TCon
−
* 11073-00103 PHD Overview Update
+
* 11073-00103 PHD Overview Update (Wittenber)
−
||Chair||Scribe||Room
+
* 11073 Lower Layers Update (Clarke)
 +
* FDA Mobile Health Device Update (Hobbs)
 +
||Chair||Scribe||Royal Palm Salon 2
 
|-
 
|-
 
||Q2||[[Image:Technical_med.gif|24px]]||
 
||Q2||[[Image:Technical_med.gif|24px]]||
−
* Point-of-care Identity Management - Modeling Update
+
* Infusion Pump Update:
−
||Chair||Scribe||Room
+
:- Review AAMI & IHE activities
 +
:- Event Communication - HL7 R42 Proposal
 +
:- IHE Pharmacy Model & "RAS" Proposal
 +
:- Needs & Roadmap
 +
 
 +
||Chair||Scribe||Royal Palm Salon 2
 
|-
 
|-
 
| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
 
||Q3||[[Image:Technical_med.gif|24px]]||
 
||Q3||[[Image:Technical_med.gif|24px]]||
−
* DCM-MD Update & Roadmap
+
* Roadmap Review (per Monday discussion)
−
||Chair||Scribe||Room
+
* Additional business
 +
 
 +
'''Adjourn Joint WGM'''
 +
||Chair||Scribe||Royal Palm Salon 2
 
|-
 
|-
 
||Q4||[[Image:Technical_med.gif|24px]]||
 
||Q4||[[Image:Technical_med.gif|24px]]||
−
* Roadmap Review (per Monday discussion)
+
||Chair||Scribe||Royal Palm Salon 2
−
'''Adjourn Joint WGM'''
 
−
||Chair||Scribe||Room
 
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|. |||||||||||||||||
 
|. |||||||||||||||||
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|rowspan="4" | Sept 16  
 
|rowspan="4" | Sept 16  
 
|rowspan="2" align="middle" |AM
 
|rowspan="2" align="middle" |AM
−
||Q1||[[Image:Technical_med.gif|24px]]||
+
||Q1||[[Image:Reconciliation_med.gif |24px]]||
 
'''Joint w/ OO:'''
 
'''Joint w/ OO:'''
 
* 2.8 Ballot Resolution
 
* 2.8 Ballot Resolution
 
* 2.9 Trigger Event CP Review
 
* 2.9 Trigger Event CP Review
 
* Device Waveform Discussion (2.9 Proposal? Chapter 7.14 Replacement?)
 
* Device Waveform Discussion (2.9 Proposal? Chapter 7.14 Replacement?)
−
||Chair||Scribe||Room
+
||Chair||Scribe||Royal Palm Salon 2
 
|-
 
|-
 
||Q2||[[Image:Technical_med.gif|24px]]|| || || ||  
 
||Q2||[[Image:Technical_med.gif|24px]]|| || || ||  
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*Ballot Reconciliation meeting [[Image:Reconciliation_med.gif |24px]]  
 
*Ballot Reconciliation meeting [[Image:Reconciliation_med.gif |24px]]  
 
*Work Group technical discussion [[Image:Technical_med.gif |24px]]
 
*Work Group technical discussion [[Image:Technical_med.gif |24px]]
−
 
−
 
−
== Open Topics To Be Scheduled ==
 
−
* LOINC - 11073 Coordination Discussion? (Clem/Paul/Jan?)
 
−
* General IHE PCD update
 
−
* Discussion: [http://www.healthintersections.com.au/?p=502 "Resources for Health: A Fresh Look Proposal"]
 
−
* Medical Device Terminology -
 
−
::- New Terms
 
−
::- Process (above IEEE-IHE-NIST RTMMS discussion?)
 
−
::- IHT SDO / SNOMED Coordination & Mapping
 
−
::- LOINC Coordination & Mapping
 
−
* IEEE - Detailed Topics (from Kathryn ... '''''how detail to move up into above table?'''''):
 
−
::* General Project Status
 
−
::* WG P&Ps
 
−
::::- Who will work on now that D. Bogia is stepping down?
 
−
::::- Add Chair Succession - use Bogia's as a base? 
 
−
::*  2011 Maintenance - projects due to expire --> extend, withdraw, etc.
 
−
::*  IEEE Reaff/Stabilization Policy Change - overview & impact
 
−
::*  Policy for Interpretations
 
−
::* Changes to ballot comment responses
 
−
::*  New Programming in myProject/myBallot
 
−
::::- eTools Single Sign-On       
 
−
::::- Flip Vote
 
−
::* IHTSDO MoU Renewal (Expires 11/30/2011)
 
−
::* RTMMS & Copyright
 
−
* ...
 

Latest revision as of 00:03, 13 September 2011


Health Care Devices (DEV) Working Group Meeting Overview

  • This is a joint meeting between:
- HL7 DEV WG
- IEEE 11073 WG
- ISO TC215 / WG7 Health Informatics - Devices


Joint WGM - Daily Meeting Schedule

NOTE:

  • Sunday is mostly the HL7 international meetings + some other events; please consult the WGM schedule for other meetings & tutorials
  • Monday Morning is the annual HL7 Plenary - there will be no device-specific meetings scheduled
  • Monday Afternoon will be dedicated to IEEE, ISO & HL7 project coordination - management discussions - no technical discussions are planned for this time
  • Main Meeting Room: Royal Palm Salon 2 (subject to change)


Day Date ' Time Icon Event Chair Scribe Room
Sunday Sept 11 AM Q1 Technical med.gif HL7 International
Q2 Technical med.gif HL7 International
PM Q3 Technical med.gif HL7 International
Q4 Technical med.gif HL7 International
.
Monday Sept 12 AM Q1 Technical med.gif HL7 Plenary
Q2 Technical med.gif HL7 Plenary
PM Q3 Business med.gif

Greetings & Agenda Review

HL7 International Meeting (Sunday) Report

HL7/IHE/IEEE/ISO Program Review:

  • HL7 Project Status Updates
  • IHE Program Status Update
 Chair Scribe Royal Palm Salon 2
Q4 Business med.gif

HL7/IEEE/ISO Program Review:

  • IEEE / ISO Project Status & Maintenance
  • IEEE Policy Updates
  • IEEE eTools
 Chair Scribe Royal Palm Salon 2
.
Tuesday Sept 13 AM Q1 Technical med.gif
  • Brief Update from Monday Evening Steering Mtgs.
  • NIST Tooling Update:
- Terminology Management System
- Message Validation w/ Test Agents
  • IEEE-NIST Terminology Copyright/Licensing Resolution
 Chair Scribe Royal Palm Salon 2
Q2 Technical med.gif
  • IDCO - Coordination & Ballot Comment Resolution
 Chair Scribe Royal Palm Salon 2
PM Q3 Technical med.gif

(Open)

Chair Scribe Royal Palm Salon 2
Q4 Technical med.gif

(Open)

Chair Scribe Royal Palm Salon 2
.
Wednesday Sept 14 AM Q1 Technical med.gif
  • Ventilator Terms Update / TCon
  • IHT SDO & LOINC Coordination Update
  • Terminology Life Cycle
  • 11073-10101 Revision - New Terms, RTMMS, ...
  • 11073 Standard Revisions - General
 Chair Scribe Royal Palm Salon 2
Q2 Technical med.gif

(Joint w/ GAS)

  • Anesthesia Record Update (incl. possible NIST tooling)
  • Pre-op Assessment (in ballot) Update
 Chair Scribe Royal Palm Salon 2
PM Q3 Technical med.gif
  • AAMI/FDA "HITI" Update (incl. "questions" response)
  • Point-of-care Identity Management - Modeling Update
  • DCM-MD Update & Roadmap
 Chair Scribe Royal Palm Salon 2
Q4 Technical med.gif
(with support from Grahame Grieve & Ann Wrightson)
  • Other MD integration activities - General Updates
 Chair Scribe Royal Palm Salon 2
.
Thursday Sept 15 AM Q1 Technical med.gif
  • Personal Health Device (PHD) - Update / TCon
  • 11073-00103 PHD Overview Update (Wittenber)
  • 11073 Lower Layers Update (Clarke)
  • FDA Mobile Health Device Update (Hobbs)
 Chair Scribe Royal Palm Salon 2
Q2 Technical med.gif
  • Infusion Pump Update:
- Review AAMI & IHE activities
- Event Communication - HL7 R42 Proposal
- IHE Pharmacy Model & "RAS" Proposal
- Needs & Roadmap
 Chair Scribe Royal Palm Salon 2
PM Q3 Technical med.gif
  • Roadmap Review (per Monday discussion)
  • Additional business

Adjourn Joint WGM

Chair Scribe Royal Palm Salon 2
Q4 Technical med.gif Chair Scribe Royal Palm Salon 2
.
Friday Sept 16 AM Q1 Reconciliation med.gif

Joint w/ OO:

  • 2.8 Ballot Resolution
  • 2.9 Trigger Event CP Review
  • Device Waveform Discussion (2.9 Proposal? Chapter 7.14 Replacement?)
 Chair Scribe Royal Palm Salon 2
Q2 Technical med.gif
PM Q3 Technical med.gif
Q4 Technical med.gif
.

Icons:

  • Work Group business meeting Business med.gif
  • Ballot Reconciliation meeting Reconciliation med.gif
  • Work Group technical discussion Technical med.gif
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