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Difference between revisions of "DEV WGM Agenda September 2011"

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(Initial Version)
 
(Customized Template for DEV WG Meetings)
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back to [[WGM_information]]
 
back to [[WGM_information]]
  
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'''START Instructions:'''
 
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# Create a new Wiki Page:
 
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## Named something like "MnM Working Group Agenda - May 2010"
 
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## The '''entire content''' of that page should be
 
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##: '''''<nowiki>{{subst::WGM_Agenda_Template}}</nowiki>'''''
 
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# Save the page, then reopen it for editing.  It will now have the full text content of this "starter" Agenda
 
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# Beginning 11 rows below "END Instructions", each day of the WGM is represented by a set of lines that begins with
 
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#:'''''|-''''' and ends with
 
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#:'''''|. |||||||||||||||||'''''
 
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# If they are not needed, delete whole days.
 
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# In each day block, replace '''''mmm dd''''' with something like '''''Sep 12'''''
 
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# In the individual "quarter" rows:
 
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## Replace the '''''Image:Technical_med.gif|24px''''' with the appropriate icon designation from the list at the bottom of this template.
 
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##Replace '''''Event''''' with the meeting title, and
 
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##Replace '''''Chair, Scribe''''' and '''''Room''''' with the appropriate data.
 
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##:For empty fields, delete the word, but not the pipes.
 
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# Delete these instructions and save the page.
 
  
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'''END Instructions'''
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== 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
 +
* '''[[#Open Topics To Be Scheduled | Topics / discussions yet to be assigned are listed below...]]'''
 +
 
 +
 
 +
 
 +
== 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
 +
 
  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
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|-
 
|-
 
|rowspan="4" | Sunday
 
|rowspan="4" | Sunday
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|rowspan="4" | mmm dd
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|rowspan="4" | Sept 11
 
|rowspan="2" align="middle" |AM
 
|rowspan="2" align="middle" |AM
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||Q1||[[Image:Technical_med.gif|24px]]||Event||Chair||Scribe||Room
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||Q1||[[Image:Technical_med.gif|24px]]||HL7 International||||||
 
|-
 
|-
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||Q2||[[Image:Technical_med.gif|24px]]||Event||Chair||Scribe||Room
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||Q2||[[Image:Technical_med.gif|24px]]||HL7 International||||||
 
|-
 
|-
 
| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
−
||Q3||[[Image:Technical_med.gif|24px]]||Event||Chair||Scribe||Room
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||Q3||[[Image:Technical_med.gif|24px]]||HL7 International||||||
 
|-
 
|-
−
||Q4||[[Image:Technical_med.gif|24px]]||Event||Chair||Scribe||Room
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||Q4||[[Image:Technical_med.gif|24px]]||HL7 International||||||
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|. |||||||||||||||||
 
|. |||||||||||||||||
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|-
 
|-
 
|rowspan="4" | Monday
 
|rowspan="4" | Monday
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|rowspan="4" | mmm dd
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|rowspan="4" | Sept 12
 
|rowspan="2" align="middle" |AM
 
|rowspan="2" align="middle" |AM
−
||Q1||[[Image:Technical_med.gif|24px]]||Event||Chair||Scribe||Room
+
||Q1||[[Image:Technical_med.gif|24px]]||HL7 Plenary||||||
 
|-
 
|-
−
||Q2||[[Image:Technical_med.gif|24px]]||Event||Chair||Scribe||Room
+
||Q2||[[Image:Technical_med.gif|24px]]||HL7 Plenary||||||
 
|-
 
|-
 
| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
−
||Q3||[[Image:Technical_med.gif|24px]]||Event||Chair||Scribe||Room
+
||Q3||[[Image:Technical_med.gif|24px]]||
 +
Greetings & Agenda Review
 +
 
 +
HL7/IEEE/ISO Program Review:
 +
*HL7 Project Updates
 +
*IEEE / ISO Project Status & Maintenance
 +
||Chair||Scribe||Room
 
|-
 
|-
−
||Q4||[[Image:Technical_med.gif|24px]]||Event||Chair||Scribe||Room
+
||Q4||[[Image:Technical_med.gif|24px]]||HL7/IEEE/ISO Program Review:
 +
* Cont'd from Q3
 +
* IEEE Policy Updates + eTools
 +
||Chair||Scribe||Room
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|. |||||||||||||||||
 
|. |||||||||||||||||
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|-
 
|-
 
|rowspan="4" | Tuesday
 
|rowspan="4" | Tuesday
−
|rowspan="4" | mmm dd
+
|rowspan="4" | Sept 13
 
|rowspan="2" align="middle" |AM
 
|rowspan="2" align="middle" |AM
−
||Q1||[[Image:Technical_med.gif|24px]]||Event||Chair||Scribe||Room
+
||Q1||[[Image:Technical_med.gif|24px]]||
 +
* Brief Update from Monday Evening Steering Mtgs.
 +
* NIST Tooling Update:
 +
:- Terminology Management System
 +
:- Message Validation w/ Test Agents
 +
||Chair||Scribe||Room
 
|-
 
|-
−
||Q2||[[Image:Technical_med.gif|24px]]||Event||Chair||Scribe||Room
+
||Q2||[[Image:Technical_med.gif|24px]]||<TBD>||Chair||Scribe||Room
 
|-
 
|-
 
| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
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||Q3||[[Image:Technical_med.gif|24px]]||Event||Chair||Scribe||Room
+
||Q3||[[Image:Technical_med.gif|24px]]||<TBD>||Chair||Scribe||Room
 
|-
 
|-
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||Q4||[[Image:Technical_med.gif|24px]]||Event||Chair||Scribe||Room
+
||Q4||[[Image:Technical_med.gif|24px]]||<TBD>||Chair||Scribe||Room
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|. |||||||||||||||||
 
|. |||||||||||||||||
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|-
 
|-
 
|rowspan="4" | Wednesday
 
|rowspan="4" | Wednesday
−
|rowspan="4" | mmm dd
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|rowspan="4" | Sept 14
 
|rowspan="2" align="middle" |AM
 
|rowspan="2" align="middle" |AM
−
||Q1||[[Image:Technical_med.gif|24px]]||Event||Chair||Scribe||Room
+
||Q1||[[Image:Technical_med.gif|24px]]||<TBD>||Chair||Scribe||Room
 
|-
 
|-
−
||Q2||[[Image:Technical_med.gif|24px]]||Event||Chair||Scribe||Room
+
||Q2||[[Image:Technical_med.gif|24px]]||<TBD>||Chair||Scribe||Room
 
|-
 
|-
 
| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
−
||Q3||[[Image:Technical_med.gif|24px]]||Event||Chair||Scribe||Room
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||Q3||[[Image:Technical_med.gif|24px]]||<TBD>||Chair||Scribe||Room
 
|-
 
|-
−
||Q4||[[Image:Technical_med.gif|24px]]||Event||Chair||Scribe||Room
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||Q4||[[Image:Technical_med.gif|24px]]||<TBD>||Chair||Scribe||Room
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|. |||||||||||||||||
 
|. |||||||||||||||||
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|-
 
|-
 
|rowspan="4" | Thursday
 
|rowspan="4" | Thursday
−
|rowspan="4" | mmm dd
+
|rowspan="4" | Sept 15
 
|rowspan="2" align="middle" |AM
 
|rowspan="2" align="middle" |AM
−
||Q1||[[Image:Technical_med.gif|24px]]||Event||Chair||Scribe||Room
+
||Q1||[[Image:Technical_med.gif|24px]]||<TBD>||Chair||Scribe||Room
 
|-
 
|-
−
||Q2||[[Image:Technical_med.gif|24px]]||Event||Chair||Scribe||Room
+
||Q2||[[Image:Technical_med.gif|24px]]||<TBD>||Chair||Scribe||Room
 
|-
 
|-
 
| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
−
||Q3||[[Image:Technical_med.gif|24px]]||Event||Chair||Scribe||Room
+
||Q3||[[Image:Technical_med.gif|24px]]||<TBD>||Chair||Scribe||Room
 
|-
 
|-
−
||Q4||[[Image:Technical_med.gif|24px]]||Event||Chair||Scribe||Room
+
||Q4||[[Image:Technical_med.gif|24px]]||<TBD>||Chair||Scribe||Room
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
|. |||||||||||||||||
 
|. |||||||||||||||||
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|-
 
|-
 
|rowspan="4" | Friday
 
|rowspan="4" | Friday
−
|rowspan="4" | mmm dd
+
|rowspan="4" | Sept 16
 
|rowspan="2" align="middle" |AM
 
|rowspan="2" align="middle" |AM
−
||Q1||[[Image:Technical_med.gif|24px]]||Event||Chair||Scribe||Room
+
||Q1||[[Image:Technical_med.gif|24px]]||<TBD>||Chair||Scribe||Room
 
|-
 
|-
−
||Q2||[[Image:Technical_med.gif|24px]]||Event||Chair||Scribe||Room
+
||Q2||[[Image:Technical_med.gif|24px]]||<TBD>||Chair||Scribe||Room
 
|-
 
|-
 
| rowspan="2" align="middle" |PM  
 
| rowspan="2" align="middle" |PM  
−
||Q3||[[Image:Technical_med.gif|24px]]||Event||Chair||Scribe||Room
+
||Q3||[[Image:Technical_med.gif|24px]]||Adjourn Joint WGM||||||
 
|-
 
|-
−
||Q4||[[Image:Technical_med.gif|24px]]||Event||Chair||Scribe||Room
+
||Q4||[[Image:Technical_med.gif|24px]]|| || || ||
 
|-border="4" cellpadding="8" style="background:#f0f0f0;"
 
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|. |||||||||||||||||
 
|. |||||||||||||||||
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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 ==
 +
* Review AAMI's HITI (?) and other activities in medical device integration arena
 +
* Joint Discussion w/ GAS on Anesthesia Record CDA Project
 +
* DCM-Medical Devices Discussion
 +
* Point-of-care Identity Management (incl. DCM-MD) Discussion
 +
* Infusion Pump Event Communication (IPEC) IHE Profile Proposal - New Trigger Request
 +
* Medical Device Terminology -
 +
::- New Terms
 +
::- Process (above IEEE-IHE-NIST RTMMS discussion?)
 +
::- IHT SDO / SNOMED Coordination & Mapping
 +
::- LOINC Coordination & Mapping
 +
* Personal Health Device Report / Update
 +
* 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
 +
* ...

Revision as of 18:57, 23 August 2011

back to WGM_information


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


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 Technical med.gif

Greetings & Agenda Review

HL7/IEEE/ISO Program Review:

  • HL7 Project Updates
  • IEEE / ISO Project Status & Maintenance
 Chair Scribe Room
Q4 Technical med.gif HL7/IEEE/ISO Program Review:
  • Cont'd from Q3
  • IEEE Policy Updates + eTools
 Chair Scribe Room
.
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
 Chair Scribe Room
Q2 Technical med.gif <TBD> Chair Scribe Room
PM Q3 Technical med.gif <TBD> Chair Scribe Room
Q4 Technical med.gif <TBD> Chair Scribe Room
.
Wednesday Sept 14 AM Q1 Technical med.gif <TBD> Chair Scribe Room
Q2 Technical med.gif <TBD> Chair Scribe Room
PM Q3 Technical med.gif <TBD> Chair Scribe Room
Q4 Technical med.gif <TBD> Chair Scribe Room
.
Thursday Sept 15 AM Q1 Technical med.gif <TBD> Chair Scribe Room
Q2 Technical med.gif <TBD> Chair Scribe Room
PM Q3 Technical med.gif <TBD> Chair Scribe Room
Q4 Technical med.gif <TBD> Chair Scribe Room
.
Friday Sept 16 AM Q1 Technical med.gif <TBD> Chair Scribe Room
Q2 Technical med.gif <TBD> Chair Scribe Room
PM Q3 Technical med.gif Adjourn Joint WGM
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


Open Topics To Be Scheduled

  • Review AAMI's HITI (?) and other activities in medical device integration arena
  • Joint Discussion w/ GAS on Anesthesia Record CDA Project
  • DCM-Medical Devices Discussion
  • Point-of-care Identity Management (incl. DCM-MD) Discussion
  • Infusion Pump Event Communication (IPEC) IHE Profile Proposal - New Trigger Request
  • Medical Device Terminology -
- New Terms
- Process (above IEEE-IHE-NIST RTMMS discussion?)
- IHT SDO / SNOMED Coordination & Mapping
- LOINC Coordination & Mapping
  • Personal Health Device Report / Update
  • 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
  • ...
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