MEETING AGENDA Draft Dated 2018-01-11 Reference IEEE / HL7 HCD – Draft 0.5 meeting of IEEE EMBS 11073 SC and PoCD WG and HL7 Health Care Devices (DEV) WG, at the HL7 Working Meetings, New Orleans LA Monday 2018/01/29 – Thursday 2018/02/01 HL7 DEV WG Leadership: CO-CHAIR: TODD COOPER todd@trustedsolutionsfoundry.com CHRIS COURVILLE CO-CHAIR: JOHN GARGUILO CO-CHAIR: JOHN RHOADS IEEE 11073 SC Leadership: CHAIR: KEN FUCHS VICE-CHAIR: MALCOLM CLARKE SECRETARY: JOHN RHOADS IEEE 11073 PoCD WG Leadership: CHAIR: JOHN RHOADS SECRETARY: JOHN GARGUILO john.garguilo@nist.gov Location: HIlton Riverside Hotel New Orleans, LA Host organisation: ANSI - HL7 international - please register in advance on the web site (see http://www.hl7.org/events/working_group_meeting/2018/01/ for details). Host: ANSI - HL7 international Daily Schedule (from the HL7 Meeting Brochure): Q1 9:00 – 10:30 Meeting Session (or Quarter) 10:30 – 11:00 Coffee Q2 11:00 – 12:30 Meeting Session 12:30 – 13:45 Lunch Break Q3 13:45 – 15:00 Meeting Session 15:00 – 15:30 Cookie Break 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. 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: Can't join the meeting? Contact support here: Day Qtr Topic Leads Comments/ Webex Info M O N D A Y IEEE 11073 PoCD WG AM Q1 Welcome, Introductions, Rules x73 in DE Federal Register Listing Standards Maintenance (PoCD) ISO TC215 Reviews PHD/PCHAlliance/Continua “Europe Rolling Plan” - HISA & x73 Chair Andersen Bennett Fuchs Wittenber Bennett Room: TBD WebEx: Q2 AAMI/UL JC2800 Infusion pump update Diabetes Technology Society (DTS) ISO (AR) Liaison Fuchs All Fuchs Fuchs PM Q3 Information Model: NIST Tooling DIM 10201 Dialysis Project Update Garguilo / Faughn Wittenber Room: TBD WebEx: Q4 Cybersecurity: AAMI TIR57, SW96, TIR97, UL2900, PHD Security topics from JWG7 AAMI Interoperability: Data Logger (SW95), Factors to Consider (TIR75) Wittenber Wittenber Cooper Fuchs Q5 (if needed)
T U E S D A Y AM Q1 Welcome, Introductions, Rules Report out from DESD & HL7 Co-chair mtgs. 11073 SDC: Balloting status OR.NET DEV WG Co-chairs Gregorczyk / Schlichting Room: TBD WebEx: Q2 DEV @O&O: Dialysis IVD Co-Chairs PM Q3 Terminology: IEEE P11073-10101b - parameters (NMT, TPTD-CCO, infusion?, dialysis?) - and alert nomenclature - additional body and measurement sites IEEE IDCO Recent updates to the harmonized Rosetta (hRTM2a) 10101 to LOINC mapping updates Schluter Abhyanka Room: TBD Q4 Other: UDI, MDAP CMI, Time Management Roadmap & Planning All Q5 (if needed) W E D N E S D A Y HL7 Health Care Devices WG AM Q1 Welcome and Introductions Intellectual Property Policy DEV WG Agenda Review Review of Projects, Status: Dialysis (already discussed with O&O) PC Cross-Paradigm PSS FHIR Projects Update Co-Chairs Room: TBD WebEx: Q2 Devices on FHIR : PoCD IG Ballot Comment Resolution Co-Chairs PM Q3 Devices on FHIR (Cont’d) PHD IG Ballot Comment Resolution Co-Chairs Room: TBD WebEx: Q4 Joint with Mobile Health FHIR Tooling Discussion mHealth + Co-Chairs Q5 (if needed) T H U R S D A Y AM Q1 Welcome and Introductions Joint with FHIR Infrastructure: Co-Chairs Grieve + DoF Leads Room: TBD WebEx : Q2 FHIR Planning IGAMT & TCAMT Co-Chairs PM Q3 Carry-over DEV topics HL7 DEV General Planning Adjourn Co-Chairs Room: TBD WebEx : Q4 No Meetings