IEEE 11073 / HL7 2014-01 San Antonio Meeting Agenda
|[pic] [pic] [pic] | MEETING AGENDA |
| |DRAFT |
| |Dated 2014-01-20 (r1.4) |
| |Reference HL7 HCD |
|Joint meeting of IEEE EMBS 11073 and HL7 Health Care Devices (DEV) WG, at the HL7 Working Meetings |
| | |Meeting dates: |
| | |2014/01/20 to 2014/01/24 |
| | |(Monday, January 20 – Friday, January 24, 2014) |
|HL7 DEV WG Co-Chairs: | |Place: |
|Todd cooper John Garguilo Allen Hobbs | | |
|ToddCooperAFC@ john.garguilo@ Allen.Hobbs@ | |Hyatt Regency San Antonio on the Riverwalk |
|John Rhoads | | |
|john.rhoads@ | |1234 Losoya Street |
| | |San Antonio, TX 98205 |
|IEEE 11073 Chairs: | |Phone direct: +1 (210) 222-1234 |
|Todd Cooper Melvin Reyolds JAN WITTENBER | |Hotel Fax: +1 (210) 227-4925
|
|ToddCooperAFC@ MelvinR@AMS-Consulting.co.uk janw@ | |Reservations: +1 (888) 421-1442
|
|Malcolm ClarkE | |
|
|malcolm@clarke1234.orangehome.co.uk | | |
| | | |
|IEEE 11073 Secretary: | | |
|Ken Fuchs ken.fuchs@ | | |
|Host organisation: | |Host: |
|ANSI - HL7 international - please register in advance on the web site | |ANSI - HL7 international |
| | | |
|(see for details). | | |
|Participants: |
|Present | | |
continued overleaf …
Daily Schedule (from the HL7 Meeting Brochure): Draft Meeting Notes @
07:00 – 08:00 Continental Breakfast
08:00 – 08:45 HL7 General Morning Update Session Meeting Room: Monday-Thursday @ Maverick A
Q1 09:00 – 10:30 Meeting Session (or Quarter) Friday @ Pecos
Break
Q2 11:00 – 12:30 Meeting Session WebEx Session Info After the Agenda for selected quarters
Lunch
Q3 13:45 – 15:00 Meeting Session
Break
Q4 15:30 – 17:00 Meeting Session
Q5 17:00 … Additional meeting after Q4
|Day | |Time |Event |Chair |Results/Notes |
| |PM |Q3 |IEEE Updates |Bennett / Cooper / Fuchs / |Q3 Action Items (Notes below agenda table) |
| | | |Elections |Wittenber | |
| | | |IEEE+ICUcare MoU & Other Agreements (e.g., IHT | | |
| | | |SDO) | | |
| | | |Projects (PARs) | | |
| | | |Sponsor Change Status | | |
| | | |IEEE News & Tools | | |
| | |Q4 |Standards Coordination / Harmonization – Update |Wittenber |Q4 Action Items (Notes below agenda table) |
| | | |mHealth Update | | |
| | | |Other Stds. Updates |Hobbs | |
| | | |AAMI-UL 2800 |Group | |
| | | |HIMSS ONC MU III Project | | |
| | | |U.S. FDASIA Update | | |
| | | |Misc. Project Updates | | |
| | | | | | |
| | |Q2 |ICE Update TBD | [WEBEX-TUE-AM] |Q2 Action Items (Notes below agenda table) |
| | | |General Update |Rausch | |
| | | |Modeling incl. IDL | | |
| | | |DDS-based Implementation | | |
| | | |Tour of SourceForge Distribution | | |
| |PM |Q3 |ICE Update |[WEBEX-TUE-PM] |Q3 Action Items (Notes below agenda table) |
| | | |Proposal from Draeger |Wiley |Draeger demo video @ |
| | |Q4 |ICE – Next Steps |Fuchs |Q4 Action Items (Notes below agenda table) |
| | | |Hosting HL7 Anesthesia WG (GAS) |Rhoads, Norton, Walsh | |
| | | |Joint GAS-HCD Projects | | |
| | | |#513 CDA Anesthesia Record | | |
| | | |#850 VS in CDA | | |
| | | | | | |
| | | |SNOMED-11073 Mapping |Norton / Schluter / Wittenber | |
| | | | |Brown | |
| | | |Annotated ECG – Continuous Waveform Support – | | |
| | | |Update | | |
| | | | |Schluter / Zhong | |
| | | |PHD Update | | |
| | | |General Update TBD | | |
| | | |Common Projects (pump & Resp/Vent) | | |
| | |Q5 | | | |
| | | | | | |
| | |Q2 |Hosting FHIR |Ewout Kramer / Cooper / |Q2 Action Items (Notes below agenda table) |
| | | |Status Update / Ballot Resolution |Ekaireb | |
| | | |X73=> FHIR Update (incl. Connectathon) | | |
| | | |IHE PCD FHIR White paper | | |
| | | |FHIR MD Alert Resource Proposal | | |
| | | |PSS for DEV WG FHIR Project | | |
| |PM |Q3 |Terminology (Cont’d) | |Q3 Action Items (Notes below agenda table) |
| | | |From Q1 Topics | | |
| | | |ISO TC12 eHealth UoM (80003) |Gessner | |
| | | |IHE PCD WCM Attributes |Fuchs / Schluter | |
| | | |Mapping 11073/LOINC/SCT (per VA/IHE POI & IHE USA | | |
| | | |Project requirements) | | |
| | |Q4 |Terminology (Cont’d) | |Q4 Action Items (Notes below agenda table) |
| | | | | | |
| | | |Device Specializations | | |
| | | |Recipe Model extension to 11073-10201 | | |
| | |Q5 | | | |
| | | | | | |
| | |Q2 |CNS 11073-20401 |Kamath / Wittenber |Q2 Action Items (Notes below agenda table) |
| | | |Document review | | |
| | | |Common Set of Problems + Solution Mapping @ CNS | | |
| | | |Draeger Proposal Review | | |
| | | |Project Planning | | |
| |PM |Q3 |Updated Association |Spadafora / C4MI |Q3 Action Items (Notes below agenda table) |
| | | |Updated association control function | | |
| | | |11073-20101 revision … | | |
| | | |Other 11073-20xxx Updates | | |
| | | | |Wittenber | |
| | |Q4 |Hosting Mobile Health |Datta / Graham / Allen |Q4 Action Items (Notes below agenda table) |
| | | |Review mHealth use cases needing MD Interop. | | |
| | | |FDA mHealth Update | | |
| | | |X73 + FHIR & mHealth | | |
| | | |FDA UDI Update |Co-Chairs | |
| | | |X73 WG Follow-Up | | |
| | | |Open items from earlier agenda | | |
| | | |Action Item Review | | |
| | | | | | |
| | |Q2 | | |Q2 Action Items (Notes below agenda table) |
| |PM | |Lunch – Get a ticket from reg. desk if you will be| | |
| | | |here! | | |
WEBEX-TUE-AM
Topic: Joint X73 Meetings - San Antonio - Tuesday A.M.
Date: Tuesday, January 21, 2014
Time: 9:00 am, Central Standard Time (Chicago, GMT-06:00)
Meeting Number: 957 424 432
Meeting Password: 11073
-------------------------------------------------------
To join the online meeting (Now from mobile devices!)
-------------------------------------------------------
1. Go to
2. If requested, enter your name and email address.
3. If a password is required, enter the meeting password: 11073
4. Click "Join".
To view in other time zones or languages, please click the link:
-------------------------------------------------------
To join the audio conference only
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To receive a call back, provide your phone number when you join the meeting, or call the number below and enter the access code.
Call-in toll-free number (UK): 0800-051-3810
Call-in toll number (UK): +44-203-478-5289
Global call-in numbers:
Toll-free dialing restrictions:
Access code:957 424 432
WEBEX-TUE-PM
Topic: Joint X73 Meetings - San Antonio - Tuesday P.M.
Date: Tuesday, January 21, 2014
Time: 1:30 pm, Central Standard Time (Chicago, GMT-06:00)
Meeting Number: 951 976 962
Meeting Password: 11073
-------------------------------------------------------
To join the online meeting (Now from mobile devices!)
-------------------------------------------------------
1. Go to
2. If requested, enter your name and email address.
3. If a password is required, enter the meeting password: 11073
4. Click "Join".
To view in other time zones or languages, please click the link:
-------------------------------------------------------
To join the audio conference only
-------------------------------------------------------
To receive a call back, provide your phone number when you join the meeting, or call the number below and enter the access code.
Call-in toll-free number (UK): 0800-051-3810
Call-in toll number (UK): +44-203-478-5289
Global call-in numbers:
Toll-free dialing restrictions:
Access code:951 976 962
WEBEX-WED-AM
Topic: Joint X73 Meetings - San Antonio - Wednesday A.M.
Date: Wednesday, January 22, 2014
Time: 9:00 am, Central Standard Time (Chicago, GMT-06:00)
Meeting Number: 954 219 496
Meeting Password: 11073
-------------------------------------------------------
To join the online meeting (Now from mobile devices!)
-------------------------------------------------------
1. Go to
2. If requested, enter your name and email address.
3. If a password is required, enter the meeting password: 11073
4. Click "Join".
To view in other time zones or languages, please click the link:
-------------------------------------------------------
To join the audio conference only
-------------------------------------------------------
To receive a call back, provide your phone number when you join the meeting, or call the number below and enter the access code.
Call-in toll-free number (UK): 0800-051-3810
Call-in toll number (UK): +44-203-478-5289
Global call-in numbers:
Toll-free dialing restrictions:
Access code:954 219 496
WEBEX-WED-PM
Topic: Joint X73 Meetings - San Antonio - Wednesday P.M.
Date: Wednesday, January 22, 2014
Time: 1:30 pm, Central Standard Time (Chicago, GMT-06:00)
Meeting Number: 951 098 022
Meeting Password: 11073
-------------------------------------------------------
To join the online meeting (Now from mobile devices!)
-------------------------------------------------------
1. Go to
2. If requested, enter your name and email address.
3. If a password is required, enter the meeting password: 11073
4. Click "Join".
To view in other time zones or languages, please click the link:
-------------------------------------------------------
To join the audio conference only
-------------------------------------------------------
To receive a call back, provide your phone number when you join the meeting, or call the number below and enter the access code.
Call-in toll-free number (UK): 0800-051-3810
Call-in toll number (UK): +44-203-478-5289
Global call-in numbers:
Toll-free dialing restrictions:
Access code:951 098 022
WEBEX-THU-AM
Topic: Joint X73 Meetings - San Antonio - Thursday A.M.
Date: Thursday, January 23, 2014
Time: 9:00 am, Central Standard Time (Chicago, GMT-06:00)
Meeting Number: 951 268 534
Meeting Password: 11073
-------------------------------------------------------
To join the online meeting (Now from mobile devices!)
-------------------------------------------------------
1. Go to
2. If requested, enter your name and email address.
3. If a password is required, enter the meeting password: 11073
4. Click "Join".
To view in other time zones or languages, please click the link:
-------------------------------------------------------
To join the audio conference only
-------------------------------------------------------
To receive a call back, provide your phone number when you join the meeting, or call the number below and enter the access code.
Call-in toll-free number (UK): 0800-051-3810
Call-in toll number (UK): +44-203-478-5289
Global call-in numbers:
Toll-free dialing restrictions:
Access code:951 268 534
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