DEV WGM Agenda September 2011

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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

• 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

• Main Meeting Room: Royal Palm Salon 2 (subject to change)

Day	Date	'	Time	Icon	Event	Chair	Scribe	Room
Sunday	Sept 11	AM	Q1		HL7 International
			Q2		HL7 International
		PM	Q3		HL7 International
			Q4		HL7 International
.
Monday	Sept 12	AM	Q1		HL7 Plenary
			Q2		HL7 Plenary
		PM	Q3		Greetings & Agenda Review HL7/IEEE/ISO Program Review: HL7 Project Status Updates IEEE / ISO Project Status & Maintenance	Chair	Scribe	Royal Palm Salon 2
			Q4		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		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		IDCO - Coordination & Ballot Comment Resolution	Chair	Scribe	Royal Palm Salon 2
		PM	Q3		11073 Standard Revisions - General	Chair	Scribe	Royal Palm Salon 2
			Q4		11073 Terminology - Terminology Life Cycle 11073-10101 Revision - New Terms, RTMMS, ...	Chair	Scribe	Royal Palm Salon 2
.
Wednesday	Sept 14	AM	Q1		* Ventilator Terms Update / TCon	Chair	Scribe	Royal Palm Salon 2
			Q2		(Joint w/ GAS) Anesthesia Record Update (incl. possible NIST tooling) Pre-op Assessment (in ballot) Update	Chair	Scribe	Royal Palm Salon 2
		PM	Q3		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		"Fresh Look" Update & Discussion, incl. "Resources for Health" Proposal (with support from Grahame Grieve & Ann Wrightson) Other MD integration activities - General Updates	Chair	Scribe	Royal Palm Salon 2
.
Thursday	Sept 15	AM	Q1		Personal Health Device (PHD) - Update / TCon 11073-00103 PHD Overview Update (Wittenber) 11073 Lower Layers Update (Clarke)	Chair	Scribe	Royal Palm Salon 2
			Q2		Point-of-care Identity Management - Modeling Update	Chair	Scribe	Royal Palm Salon 2
		PM	Q3		DCM-MD Update & Roadmap	Chair	Scribe	Royal Palm Salon 2
			Q4		Roadmap Review (per Monday discussion) Adjourn Joint WGM	Chair	Scribe	Royal Palm Salon 2
.
Friday	Sept 16	AM	Q1		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
		PM	Q3
			Q4
.

Icons:

• Work Group business meeting
• Ballot Reconciliation meeting
• Work Group technical discussion

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

• ...