MEETING AGENDA
DRAFT
Dated
Reference
2013-09-20
HL7
HCD
Joint meeting of IEEE EMBS 11073 and HL7 Health Care Devices (DEV) WG, at the HL7 Working Meetings
Meeting dates:
2013/09/21 to 2013/09/27
(Monday, September 23 – Friday, September 27, 2013)
Place:
HL7 DEV WG Co-Chairs:
TODD COOPER
ToddCooperAFC@gmail.com
JOHN GARGUILO
john.garguilo@nist.gov
ALLEN HOBBS
Allen.Hobbs@KP.org
JOHN RHOADS
john.rhoads@philips.com
575 Memorial drive
Cambridge, Massachusetts 02139-4896
Phone direct: +1 (617) 492-1234
Hotel Fax: +1 (617) 491-6906
Reservations: +1 (888) 421-1442
IEEE 11073 Chairs:
TODD COOPER
ToddCooperAFC@gmail.com
The Hyatt regency Cambridge
MELVIN REYOLDS
JAN WITTENBER
MelvinR@AMS-Consulting.co.uk jan.wittenber@philips.com
Website: www.cambridge.hyatt.com/hyatt/hotels/
MALCOLM CLARKE
malcolm@clarke1234.orangehome.co.uk
IEEE 11073 Secretary:
Ken Fuchs ken.fuchs@ieee.org
Host organisation:
ANSI - HL7 international - please register in advance on-site
Host:
ANSI - HL7 international
http://www.hl7.org
(see http://www.hl7.org/events/wgm092013/ for details).
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HL7 HCD/IEEE 11073 JWG F2F – Cambridge – September, 2013
Revision Rev 1.2 of AGENDA
Participants:
Present
continued overleaf …
Daily Schedule (from the HL7 Meeting Brochure):
07:00 – 08:00 Continental Breakfast
08:00 – 08:45 HL7 General Morning Update Session
Q1
09:00 – 10:30 Meeting Session (or Quarter)
Break
Q2
11:00 – 12:30 Meeting Session
Lunch
Q3
13:45 – 15:00 Meeting Session
Break
Q4
15:30 – 17:00 Meeting Session
Q5
17:00 …
Additional meeting after Q4
2
Draft Meeting Notes @ http://titanpad.com/YWFu48opwO
Meeting Room: Cambridge A
WebEx Session Info After the Agenda
HL7 HCD/IEEE 11073 JWG F2F – Cambridge – September, 2013
Revision Rev 1.2 of AGENDA
Day
Time
Event
Chair
Results/Notes
Q1
HL7 Annual Plenary Meeting
AM
Q2
Welcome & Introductions
Co-Chairs
Agenda Review & Approval
Minutes & Action Item Review &
Approval
 2013 May Atlanta
HL7/HCD Status Report
Monday
PM
Q3
Fuchs
Rhoads
Q3 Action Items (Notes below agenda table)
See http://www.hl7.org/Special/committees/healthcaredevices/overview.
cfm or
http://www.hl7.org/documentcenter/public/wg/healthcaredevices/HCD_
DEV_Mission_and_Charter_2012-05.docx
 WG Mission & Charter
 3 Year Plan + SWOT
 DEV Projects
o #850 IG CDAr3 Vital Signs
X73 Representation
o # 595 IG HCD Comm.
Messaging
o FHIR Proposal
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HL7 HCD/IEEE 11073 JWG F2F – Cambridge – September, 2013
Revision Rev 1.2 of AGENDA
Day
Time
Event
Chair
IEEE Updates
Bennett / Cooper /
Fuchs / Wittenber
 Projects (PARs)
Results/Notes
Q4 Action Items (Notes below agenda table)
 Agreements (incl. IHT SDO)
 IEEE News / Tools
 Standards Coordination /
Harmonization Roadmap Update
Q4
mHealth Update
Other Stds. Updates
 IHE/AAMI/JWG7/…
Hobbs
Group
 SNOMED & 11073 & EU-US
MoU
 Conformance Testing @ 2014.01
(@HL7 & NA CAT’14
 Project Updates
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HL7 HCD/IEEE 11073 JWG F2F – Cambridge – September, 2013
Revision Rev 1.2 of AGENDA
Day
Time
Event
Chair
Co-Chair Meetings - Update

Hobbs/ Rhoads
Results/Notes
Q1 Action Items (Notes below agenda table)
Update from Monday PM
 3-yr plan discussion
NIST Tooling review
 Usage Agreement w/ IEEE
[WEBEX-TUE-AM]
Garguilo
 IHE PCD v2 Tooling, RTMMS
NIST MDDL v2 Update
Q1
NIST + Wittenber
 DIM Editor – Requirements &
Planning
 Project Goals / Priorities & NIST
Plan
AM
DIM Revision:

Tuesday
Editorial approach working
with new tool from NIST (+
LaTeX usage)
Bennett, NIST

11073-10202 & Updated
Modeling
NIST IGAMT Tool (w/ v2.8) Review
Tooling Coordination & Planning
Q2
 Incl. Usability
Snelick
Wittenber / Garguilo
[WEBEX-TUE-AM]
Q2 Action Items (Notes below agenda table)
Goldman / Rausch
Q3 Action Items (Notes below agenda table)
 Top Down & Bottom Up
ICE Update
 Architecture (w/ DDS)
PM
Q3
 Usage / needs for X73 & related
standards?
 Inter-group Coordination /
Activity
5
HL7 HCD/IEEE 11073 JWG F2F – Cambridge – September, 2013
Revision Rev 1.2 of AGENDA
Day
Time
Event
Chair
Hosting HL7 Anesthesia WG
(GAS)
Rhoads, Hurrell
Results/Notes
Q4 Action Items (Notes below agenda table)
 Joint GAS-HCD Projects
 #513 CDA Anesthesia Record
 #850 VS in CDA
Q4
[(T)+0000 VS. (T)-0000 & Use of DTM OBX for time correlation vs. IHE usage]
SNOMED-11073 Mapping
PHD Update
 Time reporting
Hurrell? / ???
Schluter / Wittenber
 Device Concentrators & Virtual
MDS addressing
 Misc. term proposals
Q5
Q1
AM
Q2
Wednesday
RSVP to Andrea @ alenco@partners.org
MDPnP Lab Tour
Terminology
 11073-10101a Amendment
o Review RTM workbook
o Review Infusion Pump
Terms
o Finalize Set for Ballot
 11073-10101 Revision
(documents, database, tooling)
WEBEX-WED-AM
Cooper / NIST /
Schluter / Wittenber
6
Q3
Q2 Action Items (Notes below agenda table)
+ Bennett
 Work Planning
Device Specializations
PM
Q1 Action Items (Notes below agenda table)
Q3 Action Items (Notes below agenda table)
 Infusion Pump Model
 Homologation w/ ICE?
FDA UDI Update
WEBEX-WED-PM
HL7 HCD/IEEE 11073 JWG F2F – Cambridge – September, 2013
Revision Rev 1.2 of AGENDA
Day
Time
Event
Chair
Hosting FHIR
 Status Update / 2013 September
Ballot
Q4
Results/Notes
Q4 Action Items (Notes below agenda table)
Ekaireb / Wittenber /
FHIR Mgmt. Team
 X73=> FHIR Update (incl.
Connectathon)
 FHIR MD Alert Resource Proposal
 PSS’ for DEV WG FHIR Project
Q5
Q1
AM
CNS 11073-20401
 Scope & Profiling Review
WEBEX-THU-AM
Kamath / Wittenber
 Discovery
Q2
Q2 Action Items (Notes below agenda table)
 TISL
 Support for DDS?
Q3 Action Items (Notes below agenda table)
 Project Planning
Updated Association
 Updated association control
function
Thursday
Q3
PM
Q1 Action Items (Notes below agenda table)
Cooper / Kamath
 11073-20101 revision
Remote Control (11073-10301) Update
Symmetric Comm - Update
Q4
7
Review of Med Dev Semantic
Interop Project Proposal
Lippett
Hosting Mobile Health
Gora / Allen

Review mHealth use cases
needing MD Interop.

X73 + FHIR & mHealth
Q4 Action Items (Notes below agenda table)
HL7 HCD/IEEE 11073 JWG F2F – Cambridge – September, 2013
Revision Rev 1.2 of AGENDA
Day
Time
Q1
Chair
Results/Notes
Q1 Action Items (Notes below agenda table)
 Open items from earlier agenda
 Action Item Review
AM
Friday
Event
X73 WG Follow-Up
Q2 Action Items (Notes below agenda table)
Q2
2014 January Agenda
PM
Lunch – Get a ticket from reg.
desk if you will be here!
WEBEX-TUE-AM
Topic: IHE/HL7/IEEE Cambridge Meetings - Tuesday A.M.
Date: Tuesday, September 24, 2013
Time: 9:00 am, Eastern Daylight Time (New York, GMT-04:00)
Meeting Number: 923 724 343
Meeting Password: x73
------------------------------------------------------To join the online meeting (Now from mobile devices!)
------------------------------------------------------1. Go to https://himss.webex.com/himss/j.php?ED=239647712&UID=1692365282&PW=NYjNiM2ExYTg0&RT=MiMxMQ%3D%3D
2. If requested, enter your name and email address.
3. If a password is required, enter the meeting password: x73
4. Click "Join".
To view in other time zones or languages, please click the link:
https://himss.webex.com/himss/j.php?ED=239647712&UID=1692365282&PW=NYjNiM2ExYTg0&ORT=MiMxMQ%3D%3D
------------------------------------------------------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 (US/Canada): 1-866-469-3239
Call-in toll number (US/Canada): 1-650-429-3300
Global call-in numbers: https://himss.webex.com/himss/globalcallin.php?serviceType=MC&ED=239647712&tollFree=1
Toll-free dialing restrictions: http://www.webex.com/pdf/tollfree_restrictions.pdf
Access code:923 724 343
8
HL7 HCD/IEEE 11073 JWG F2F – Cambridge – September, 2013
Revision Rev 1.2 of AGENDA
WEBEX-WED-AM
Topic: IHE/HL7/IEEE Cambridge Meetings - Wednesday A.M.
Date: Wednesday, September 25, 2013
Time: 9:00 am, Eastern Daylight Time (New York, GMT-04:00)
Meeting Number: 924 102 710
Meeting Password: x73
------------------------------------------------------To join the online meeting (Now from mobile devices!)
------------------------------------------------------1. Go to https://himss.webex.com/himss/j.php?ED=239648022&UID=1692367117&PW=NYmJjZGRmYjZi&RT=MiMxMQ%3D%3D
2. If requested, enter your name and email address.
3. If a password is required, enter the meeting password: x73
4. Click "Join".
To view in other time zones or languages, please click the link:
https://himss.webex.com/himss/j.php?ED=239648022&UID=1692367117&PW=NYmJjZGRmYjZi&ORT=MiMxMQ%3D%3D
------------------------------------------------------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 (US/Canada): 1-866-469-3239
Call-in toll number (US/Canada): 1-650-429-3300
Global call-in numbers: https://himss.webex.com/himss/globalcallin.php?serviceType=MC&ED=239648022&tollFree=1
Toll-free dialing restrictions: http://www.webex.com/pdf/tollfree_restrictions.pdf
Access code:924 102 710
WEBEX-WED-PM
Topic: IHE/HL7/IEEE Cambridge Meetings - Wednesday P.M.
Date: Wednesday, September 25, 2013
Time: 1:30 pm, Eastern Daylight Time (New York, GMT-04:00)
Meeting Number: 924 355 772
Meeting Password: x73
------------------------------------------------------To join the online meeting (Now from mobile devices!)
9
HL7 HCD/IEEE 11073 JWG F2F – Cambridge – September, 2013
Revision Rev 1.2 of AGENDA
------------------------------------------------------1. Go to https://himss.webex.com/himss/j.php?ED=239648407&UID=1692368262&PW=NMjE4NjVmNzFj&RT=MiMxMQ%3D%3D
2. If requested, enter your name and email address.
3. If a password is required, enter the meeting password: x73
4. Click "Join".
To view in other time zones or languages, please click the link:
https://himss.webex.com/himss/j.php?ED=239648407&UID=1692368262&PW=NMjE4NjVmNzFj&ORT=MiMxMQ%3D%3D
------------------------------------------------------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 (US/Canada): 1-866-469-3239
Call-in toll number (US/Canada): 1-650-429-3300
Global call-in numbers: https://himss.webex.com/himss/globalcallin.php?serviceType=MC&ED=239648407&tollFree=1
Toll-free dialing restrictions: http://www.webex.com/pdf/tollfree_restrictions.pdf
Access code:924 355 772
WEBEX-THU-AM
Topic: IHE/HL7/IEEE Cambridge Meetings - Thursday A.M.
Date: Thursday, September 26, 2013
Time: 9:00 am, Eastern Daylight Time (New York, GMT-04:00)
Meeting Number: 927 586 104
Meeting Password: x73
------------------------------------------------------To join the online meeting (Now from mobile devices!)
------------------------------------------------------1. Go to https://himss.webex.com/himss/j.php?ED=239648567&UID=1692369802&PW=NNzNiMjRjOWM4&RT=MiMxMQ%3D%3D
2. If requested, enter your name and email address.
3. If a password is required, enter the meeting password: x73
4. Click "Join".
To view in other time zones or languages, please click the link:
https://himss.webex.com/himss/j.php?ED=239648567&UID=1692369802&PW=NNzNiMjRjOWM4&ORT=MiMxMQ%3D%3D
------------------------------------------------------To join the audio conference only
-------------------------------------------------------
10
HL7 HCD/IEEE 11073 JWG F2F – Cambridge – September, 2013
Revision Rev 1.2 of AGENDA
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 (US/Canada): 1-866-469-3239
Call-in toll number (US/Canada): 1-650-429-3300
Global call-in numbers: https://himss.webex.com/himss/globalcallin.php?serviceType=MC&ED=239648567&tollFree=1
Toll-free dialing restrictions: http://www.webex.com/pdf/tollfree_restrictions.pdf
Access code:927 586 104
11
HL7 HCD/IEEE 11073 JWG F2F – Cambridge – September, 2013