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

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To join the online meeting (Now from mobile devices!)

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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:



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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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