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). 1 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 3 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 4 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