| MEETING AGENDA Dated 2019-05-09 Reference IEEE 11073 / HL7 HCD – Final Version |
Joint meeting of IEEE EMBS 11073 SC and PoCD WG and HL7 Health Care Devices (DEV) WG, at the HL7 International Conference and Working Group Meeting Le Centre Sheraton, Montreal, Québec, Canada Monday 2019/05/06 – Thursday 2019/05/09 |
HL7 DEV WG Leadership: CO-CHAIR: TODD COOPER todd@trustedsolutionsfoundry.com CO-CHAIR: CHRIS COURVILLE ccourvil@epic.com CO-CHAIR: JOHN GARGUILO john.garguilo@nist.gov CO-CHAIR: JOHN RHOADS john.rhoads@philips.com
IEEE 11073 SC Leadership: CHAIR: KEN FUCHS ken.fuchs@ieee.org VICE-CHAIR: MALCOLM CLARKE mclarke1057@gmail.com SECRETARY: JOHN RHOADS john.rhoads@philips.com IEEE 11073 PoCD WG Leadership: CHAIR: JOHN RHOADS john.rhoads@philips.com SECRETARY: JOHN GARGUILO john.garguilo@nist.gov | Location: Le Centre Sheraton, Montreal, Québec, Canada Room: Salon Drummond Centre (Level 3, / Niveau) Please see HL7 On-Site WG Guide for additional Room information |
Host organization: ANSI - HL7 international - please register in advance on the web site (see http://www.hl7.org/events/working_group_meeting/2019/01/ for details). | Host: ANSI - HL7 international |
Daily Schedule (from the HL7 Meeting Brochure):
Q1 | 9:00 – 10:30 | Meeting Session (or Quarter) |
10:30 – 11:00 | Coffee Break | |
Q2 | 11:00 – 12:30 | Meeting Session |
12:30 – 13:45 | Lunch Break | |
Q3 | 13:45 – 15:00 | Meeting Session |
15:00 – 15:30 | Cookie Break | |
Q4 | 15:30 – 17:00 | Meeting Session |
Q5 | 17:00 - …. | Additional meeting after Q4 (if needed) |
Meeting Rooms:
Joint IEEE/HL7 HCD: Salon Drummond Centre
W/ O&O on Tuesday, May 7 2019: Salon Kafka-Lamartine
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 11073 related
Attendance:
Joint IEEE 11073 / HL7 HCD Attendance Site
Online Meeting Link for Monday and Tuesday (IEEE 11073 Medical Device Communications standards portions of meeting):
Monday:
8:45 am|Eastern Daylight Time (New York, GMT-04:00)|8 hrs 30 mins |
Meeting number (access code): 796 515 208 | ||
Meeting password: jJPSHFs2 | ||
Meeting URL: https://ieee.webex.com/ieee/j.php?MTID=m31ef7ec2c14dd9b2a419f45b6a3edd22 | ||
Tuesday:
Q1 ONLY (with Orders and Observations)
Online Meeting Link: https://join.freeconferencecall.com/ord (or copy join.freeconferencecall.com/ord if this link creates challenges)
Online Meeting ID: ord
WebEx (Q2-Q4)
Tuesday, May 7, 2019
8:55 am | Eastern Daylight Time (New York, GMT-04:00) | 8 hrs 15 mins
Meeting number (access code): 218 583 074
Meeting password: zXbBQPfH
Meeting URL: https://ieee.webex.com/ieee/j.php?MTID=mc037c747651c2a25b804f45556fbdc87
Wednesday and Thursday: May 8-9 2019
Online Meeting Link for HL7 Health Care Devices portions of meeting:
https://join.freeconferencecall.com/healthcaredevices
Note: There is also an option to use voice only (i.e., call-in information) at this link
This website may be used to sign in to the meeting in your browser. You only need to download the app if you wish to be presenter.
(directions on website for download, and for international phone access numbers if you are joining by phone
Online meeting ID (for FreeConferenceCall desktop or mobile app): healthcaredevices
US Phone Number: +1 515-604-9613
International dial-in numbers: https://fccdl.in/i/healthcaredevices
MONDAY | AM | Q1 | Welcome, Introductions, Rules
| Officers (Chair - John Rhoads) John Rhoads/John Garguilo Beth Pumo |
| ||||||||
Q2 |
| Malcolm Clarke | |||||||||||
PM | Q3 |
| Malcolm Clark / Schluter | ||||||||||
Q4 |
| Ken Fuchs/Jodi Haasz Jodi Maasz | |||||||||||
Q5 | (if needed) | ||||||||||||
TUESDAY | AM | Q1 | Open room for individual work
| All Attendance and session notes by O&O Online Meeting Link: https://join.freeconferencecall.com/ord (or copy join.freeconferencecall.com/ord if this link creates challenges) Online Meeting ID: ord If not on FCC (e.g., in a car) or not wanting to use VOIP, use the following dial-in: Dial-in Number (United States): (515) 739-1430 Access Code: 294586 or if you use VOIP and can start from your device: +1515739-1430,,,294586 International Dial-in Numbers: www.freeconferencecall.com/wall/ord#international FAQ’s, tips and other helpful information regarding www.freeconferencecall.com is available at www.hl7.org > Resources > Tools and Resources > FreeConferenceCall.com Tip Sheet |
| ||||||||
Q2 |
| Rhoads / Garguilo | |||||||||||
PM | Q3 |
--Detailed examples of SDC Conformance Profiles | Schlichting / Kasparick | ||||||||||
Q4 |
Review and Adjourn IEEE Portion of Meeting | Konstantinos Makrodimitris (FDA)
Clarke / Schluter / Michael Faughn-Garguilo-NIST Rhoads/Garguilo | |||||||||||
Q5 | Birds of a Feathers session on "Research Standards for All of Us" | 5:15 PM, Salon 7 | |||||||||||
Wednesday | HL7 Health Care Devices WG | |||||
AM | Q1 |
| Co-Chairs: | Telecom Service: https://join.freeconferencecall.com/healthcaredevices Note: There is also an option to use voice only (i.e., call-in information) at this link. | ||
Q2 | FHIR Projects Update Devices on FHIR :
| Reinhold/Rosner/Rhoads B.Reinhold/Rosner | ||||
PM | Q3 |
3-6 Month Outlook IEEE P11073-10101b - parameters (NMT, TPTD-CCO, infusion?, - event and alert nomenclature - additional body and measurement sites - other device types IEEE -10103 IDCO Recent updates to the harmonized Rosetta (hRTM2a) 10101 to LOINC mapping updates | Schluter Abhyankar/Clem McDonald | |||
Q4 |
| mHealth/Matt Graham + Co-Chairs + All Clarke All All | ||||
Q5 | (if needed) | |||||
THURSDAY | AM | Q1 |
Joint with FHIR @ HCD (Note: no FHIR Representative attended HCD WG meeting)
| Co-Chairs ??/ Rhoads, Karl
| Telecom Service: https://join.freeconferencecall.com/healthcaredevices Note: There is also an option to use voice only (i.e., call-in information) at this link. | |
Q2 |
| Rhoads/All | ||||
PM | Q3 | Q3 meeting only if required NO Meetings | ||||
Q4 | No Meetings |
| ||||