MEETING AGENDA Draft (r0.5) Reference
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1 Dated Reference EETING AGENDA Draft HL7 HCD (r0.5) Joint meeting of IEEE EBS SC and PoCD WG and HL7 Health Care Devices (DEV) WG, at the HL7 Working eetings onday 2016/09/19 Thursday 2016/09/22 HL7 DEV WG Co-s: CO-CHAIR: TODD COOPER CO-CHAIR: JOHN GARGUILO CO-CHAIR: JOHN RHOADS CO-CHAIR: CHRIS COURVILLE IEEE SC: CHAIR: KEN FUCHS VICE-CHAIR: TBD SECRETARY: STAN WILEY Location: HYATT REGENCY BALTIORE INNER HARBOR 300 Light Street Baltimore, D Telephone: +1 (410) Fax: +1(410) /home IEEE PoCD WG: CHAIR: JAN WITTENBER SECRETARY: STAN WILEY jan.wittenber@gmail.com stan.wiley@draeger.com Host organisation: ANSI - HL7 international - please register in advance on the web site (see for details). Host: ANSI - HL7 international 1 HL7 HCD/IEEE JWG F2F Baltimore, D, USA September, 2016
2 Daily Schedule (from the HL7 eeting Brochure): Draft eeting TitanPad: 07:30 08:30 Continental Breakfast 08:00 08:45 HL7 General orning Update Session eeting Room: See Individual Sessions for Venue 09:00 10:30 eeting Session (or Quarter) Break Q2 11:00 12:30 eeting Session WebEx session links for selected quarters provided Lunch directly in the agenda. General instructions below. 13:45 15:00 eeting Session Break 15:30 17:00 eeting Session Q5 17:00 Additional meeting after (if needed) 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 related WebEx Information The WebEx access urls for the specific quarters are in the body of the agenda. These are the general instructions: Topic: ISO TC15 / X73 Devices 2016 eeting Number: see specific info in the agenda eeting Password: (This meeting does not require a password.) To start or join the online meeting Go to see url in the agenda Audio conference information 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): Call-in toll number (UK): Global call-in numbers: Toll-free dialing restrictions: Access code: see access code in the agenda 2 HL7 HCD & IEEE JWG F2F Baltimore, D, USA September 2016
3 No eetings Q2 No eetings IEEE PoCD Workgroup Overview Go to Agenda Review & Approval inutes & Action Item Review & Approval 2016 ay, ontreal, Quebec, Canada ( ces/minutes.cfm ) Fuchs Wiley Access code: onday Sep. 19 P IEEE General Update IEEE SA Update IEEE P&P and Prospective Elections IEEE PHD Update ISTO ICE Alliance- IEEE [action item] AAI/UL 2800 Wittenber/Bennett Bennett Wittenber/Kirwan/Clarke Bennett Wittenber/Rhoads Standards aintenance IEEE Revision IEEE Revision IEEE Revision 2018 Ballot completion scenarios [action item] IEEE-SA editorial capacity [action item] Bennett/Wittenber Clarke WebEx: Same as previous quarter. Infusion Pump Discussion Overview of Pump odel RTS Content and DI Profiling Tools Wittenber/Cooper Q5 As Needed 3 HL7 HCD & IEEE JWG F2F Baltimore, D, USA September 2016
4 Web site Clarke Go to NIST Tooling: DI Tooling Update and Demo Faughn Access code: PHD Device Security approach Wittenber/Fischer/ Hamming Tuesday A Terminology Update b Status PAR for c IDCO Schluter/Wittenber Schluter Schluter Sep. 20 PHD Terminology: Approach and RTS Inclusion Clarke/Schluter Q2 Terminology apping LOINC SNOED-CT Schluter/cDonald/Abyankar Fuchs/Schluter ONC 2017 Interoperability Roadmap Fuchs/Schluter P SDC Status Overview Ballot Results: Ballot Plan Discussion: Point to Point over multiple Physical Layers Specializations Access to DICO devices via SDC Gregorczyk ROO: TBD Go to Access code: HL7 HCD & IEEE JWG F2F Baltimore, D, USA September 2016
5 C4I Update Fuchs DI update (10201) Wittenber DS Specialization Profiling DI models for ventilation, et. al. Q5 PHD/HL7 UDI approach DAP (-20101) Revision Drafting Topics Pre-Association Optimized Association Other topics (Harmonization updates) o UDI o Security As Needed Clarke Wittenber A Dialysis System/Support Update (IEEE P ) Wittenber/Cooper Go to Wednesday Sep. 21 Overflow Topics (PHD Terminology, et. al.) PHD/PoCD Web-Site development Scoping Topics: Follow-up on scoping questions from last WG meeting ( Equipment, App, and software as potentially new objects for inclusion in the DI) Wittenber/Clarke Wittenber Access code: Roadmap Planning Adjourn IEEE eeting 5 HL7 HCD & IEEE JWG F2F Baltimore, D, USA September 2016
6 Work Group Overview Q2 IHE PCD Update NIST Tooling Rhoads/Garguilo Update on Object Hierarchy Containment Tree (OBX4) Rhoads/Clarke ASN.1 mapping Clarke Updates from Devices on FHIR Ad-Hoc Team F Status Update FHIR Connectathon Report DEV-related Tracker Item Review General DoF Issues Review Review of New Project Scope Statements Cooper Singureanu/Cooper Go to Access code: Hosting obile Health Review of PSS of the HL7 obile Health Work Group (action item) Datta /Graham Review of New Project Scope Statements (cont d) Q5 HL7 Networking Event ROO: Constellation AB Thursday Sep. 22 A Hosting FHIR (#1103 FHIR Resources Project) Review STU3 Resources Discuss mac effort Plan for prototyping and Connectathon HCD and FHIR WGs ROO: Annapolis Go to Access code: HL7 HCD & IEEE JWG F2F Baltimore, D, USA September 2016
7 Updates from HL7 Co-chair meeting HL7/HCD Status Report DEV Projects Review Current PSS Connectathons Q2 Dev Wiki alignment with TSC requirements Other Stds. Updates FDA UDI Time Sync IHE PCD Remote-Ctl White Paper HL7 Roadmap Planning P Overflow Topics Adjourn HL7 DEV eeting Go to Access code: No eetings No eetings Friday Sep. 23 A Q2 No eetings No eetings No eetings 7 HL7 HCD & IEEE JWG F2F Baltimore, D, USA September 2016
8 Appendix A PoCD Revision and new standards-relationships The DAP (ed. Dev. Appl. Profiles) Base Standard and related Profiles shown are in progress and being facilitated by the DI Prototyping group, which is being proposed as a PoCD Sub-Group (SG), e.g. PoCD DI SG. The workplan involves readying a ballotable draft by Q216, along with at least one specialized Profile, e.g Symmetric, as highlighted :2004 Base Standard P20101:2015 Base Standard Errata/Enhancements Ken: Protocol-based Connection Indication (CI)needs to be addressed by Association optimization whitepaper P20201:2015 Polling P20202:2015 Baseline P20203:2016 Symmetric P20301:2016 Remote Ctl Pkg 8 HL7 HCD & IEEE JWG F2F Baltimore, D, USA September 2016
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