Difference between revisions of "DEV WGM Agenda September 2011"

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Revision as of 16:21, 12 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/IEEE/ISO Program Review:

  • HL7 Project Status Updates
  • IEEE / ISO Project Status & Maintenance
Chair Scribe Royal Palm Salon 2
Q4 Business med.gif

HL7/IEEE/ISO Program Review:

  • IEEE-NIST Terminology Copyright/Licensing Resolution
  • IEEE Policy Updates
  • x73 Roadmap (per IEEE policy changes)
  • 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
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
  • 11073 Standard Revisions - General
Chair Scribe Royal Palm Salon 2
Q4 Technical med.gif

11073 Terminology -

  • Terminology Life Cycle
  • 11073-10101 Revision - New Terms, RTMMS, ...
Chair Scribe Royal Palm Salon 2
.
Wednesday Sept 14 AM Q1 Technical med.gif * Ventilator Terms Update / TCon 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)
  • Infusion Pump Update: MAY MOVE TO THURSDAY!!!
- Review AAMI & IHE activities
- Event Communication - HL7 R42 Proposal
- IHE Pharmacy Model & "RAS" Proposal
- Needs & 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)
Chair Scribe Royal Palm Salon 2
Q2 Technical med.gif
  • Point-of-care Identity Management - Modeling Update
Chair Scribe Royal Palm Salon 2
PM Q3 Technical med.gif
  • DCM-MD Update & Roadmap
Chair Scribe Royal Palm Salon 2
Q4 Technical med.gif
  • Roadmap Review (per Monday discussion)

Adjourn Joint WGM

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


Open Topics To Be Scheduled

  • LOINC - 11073 Coordination Discussion? (Clem/Paul/Jan?)
  • General IHE PCD update
  • 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
  • ...