MEETING AGENDA

Dated                  2020-01-13

Reference           IEEE 11073 / HL7 HCD – In-Meeting Version, R1


Joint meeting of IEEE EMBS 11073 PoCD WG and HL7 Health Care Devices (DEV) WG, at the

HL7 International Conference and Working Group Meeting

Sydney International Convention Centre, 14 Darling Dr., Sydney NSW 2000, Australia

Tuesday 2020/02/02 – Friday 2020/02/07

 

HL7 DEV WG Leadership:

CO-CHAIR:  TODD COOPER   

CO-CHAIR: CHRIS COURVILLE  (Regrets) 

CO-CHAIR: JOHN GARGUILO

CO-CHAIR: JOHN RHOADS   

 

IEEE 11073 SC Leadership:

CHAIR: KEN FUCHS    

SECRETARY: JOHN RHOADS    


IEEE 11073 PoCD WG Leadership:

CHAIR: JOHN RHOADS  

SECRETARY: JOHN GARGUILO  



todd@trustedsolutionsfoundry.com

ccourvil@epic.com

john.garguilo@nist.gov

john.rhoads@philips.com



 ken.fuchs@ieee.org  

 john.rhoads@philips.com



 john.rhoads@philips.com

 john.garguilo@nist.gov

Location:

Sydney International Convention Centre

14 Darling Dr., Sydney NSW 2000, Australia


Rooms:

   Tuesday(E3.6) 

   Wednesday(E3.6) 

   Thursday(E3.6) 

   Friday(E3.6)

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 https://hl7.sydney/ for details).


Host:

ANSI - HL7 international
http://www.hl7.org




Daily Schedule (from the HL7 Meeting Brochure): https://events.hl7.com.au/sydney2020


Sydney Time
Germany Time
-10 Hours
East Coast US Time
-16 Hours
West Coast US Time
-19 Hours

Q1

9:45 – 11:15

Meeting Session (or Quarter)

11:45 PM - 1:15 AM5:45 - 7:15 PM2:45 - 3:15 PM


11:15 – 11:30

Coffee Break




Q2

11:30 – 13:00

Meeting Session

1:30 - 3:00 AM7:30 - 9:00 PM4:30 - 6:00 PM


13:00 – 14:00

Lunch Break




Q3

14:00 – 15:30

Meeting Session

4:00 - 5:30 AM10:00 - 11:30 PM7:00 - 8:30 PM


15:30 – 16:00

Cookie Break




Q4

16:00 – 17:30

Meeting Session

6:00 - 7:30 AM12:00 - 1:30 AM9:00 - 10:30 PM

Q5

17:30 - ….

Additional meeting after Q4 (if needed)





Meeting Rooms: 

Joint IEEE/HL7 HCD:  Tuesday (E3.6)  Wednesday(E3.6)  Thursday(E3.6, Q4 - C3.6)  Friday(E3.6)
w/ Mobile Health on Q3 & Q4 Thursday, Feb. 6th;  w/ FHIR Q1 Friday, Feb 7th.

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 AttendancJoint IEEE 11073 / HL7 HCD Attendance Sitee Site

Online Meeting Link:

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



SundayAMQ1FHIR Connectathon - Devices on FHIR TrackSee Devices Track 




Note:  Separate registration required




Q2FHIR Connectathon - Devices on FHIR Track
PMQ3FHIR Connectathon - Devices on FHIR Track
Q4FHIR Connectathon - Devices on FHIR Track
MondayAMQ1FHIR Connectathon - Devices on FHIR Track
Q2FHIR Connectathon - Devices on FHIR Track
PMQ3


Q4


TUESDAY

AM


Q1

Welcome, Introductions, Rules

  • IEEE Patent Policy
    Review of Previous Meeting Minutes and Action Items 
  • Review of the Agenda
  • 11073 PHD Status / PAR Report
  • 11073 PoCD Status / PAR Report
  • 11073 SC P&Ps and Election
  • 11073 PoCD P&Ps

Officers (Chair - John Rhoads)

John Rhoads


Ken Fuchs / Daidi Zhong / Tom Thompson

Ken Fuchs / Tom Thompson
Ken Fuchs

Co-Chairs

Room E3.6

https://join.freeconferencecall.com/healthcaredevices

Note: There is also an option to use voice only (i.e., call-in information) at this link.

Q2

  • ISO TC215:
    • Systematic Reviews
    • Naming conventions
    • Liaison Report
  • Round-up of related standards-related efforts:
    • AAMI (ICE Data Log, UL 2800, etc)
    • IEEE EMBS Standards Projects & Coordination
      • IEEE P2733 Project
      • EMBS Standards Committee
      • EMBC Montreal
    • CMI Update

Ken Fuchs



Ken Fuchs / John Rhoads

Ken Fuchs
Ken Fuchs / Tom Thompson

Ken Fuchs


Paul Schluter

PM

Q3

  • Terminology Update (for Clem McDonald)
  • Nomenclature Modeling Discussion

Paul Schluter / Clem McDonald

Michael Faughn



Room E3.6






Q4

  • "DiGAV" (German regulation) draft discussion
  • PoCD Cybersecurity:
    •   11073 PHD Cybersecurity
    •   AAMI TIR57, SW96, TIR97,
    •   UL2900
    •   Security topics from JWG7

Bjoern Anderson

Chairs (Chair - John Rhoads)

John Rhoads




Q5

(if needed)



WEDNESDAY

AM



Q1

  • Joint with Orders & Observations





Q1: Room E5.8 (O&O), no Telecom Service

Q2-Q4: Room E3.6

Telecom Info (all day):

https://join.freeconferencecall.com/healthcaredevices

Note: There is also an option to use voice only (i.e., call-in information) at this link.

Q2

  • Welcome, Introductions, Rules

  • 11073 SDC:
    • General Update
    • SDC related PARs
      • 1070x Key Purpose Standards
      • 10107 Control Nomenclature
      • 1072x Device Specialisations
        • 10725 Pump renaming discussion:
          Surgical, irrigation, suction, ...
    • OR.NET

Rhoads, IEEE Staff

Martin Kasparick & Björn Andersen





PM



Q3

  • "Service-oriented Device Point-of-Care Interoperability (SDPi)" White Paper (out for Public Comment)
    • CAT Roadmapping
  • MDI Standards "Families" - Intro.
    • U.S. Army MRDC MDIRA Project 
    • IHE SDPi Use Cases
    • IHE PCD 2.0 Considerations
    • X73 PoCD/PHD "Scoping" Open Discussion
  • Roadmap for PoCD WG
  • Planning for May Meeting (San Antonio)
  • Review IEEE Portion of Meeting
  • Adjourn

Todd Cooper (regrets)






Co-Chairs

Room E3.6

Q4

Carry-over topics

Co-Chairs


Q5

(if needed)





THURSDAY      

HL7 Health Care Devices WG (Please Note: the HL7 portion of the Agenda was updated based on feedback and responses received once draft viewed by in-person attendees)

AM



Q1

  • Welcome and Introductions
  • Intellectual Property Policy
  • DEV WG Agenda Review
  • Report out from Clinical Steering Division & HL7 Co-chair mtgs.
  • NIST RTMMS II
  • NIST Tooling

Co-Chairs (Rhoads, Garguilo)

Regrets: Cooper, Courville

Co-Chairs


Garguilo / Faughn

Room E3.6

Telecom Info (all day):

https://join.freeconferencecall.com/healthcaredevices

Note: There is also an option to use voice only (i.e., call-in information) at this link.

Q2

  • Terminology:
    • 10101 to LOINC mapping updates
    • 10101 / LOINC review panel plan
    • IEEE P11073-10101b
      • parameters (NMT, TPTD-CCO, infusion?
      • event and alert nomenclature
      • additional body and measurement sites
    • IEEE -10103 IDCO
    • Harmonized Rosetta (hRTM2a) updates 

Paul Schluter

Room E3.6








PM




Q3

Joint with Mobile Health

  • LOINC Mappings


  • HL7 V2 + V3 relevance to Device Standards
    • Any official relationship of Devices to V3?


  • Mobile Health Topics
    • Project Status Update
    • Nomenclature verification topic


Co-chairs

Sara Armson - LOINC/Regenstrief, (Proxy for Swapna Abanyankar)

Konstantinos Makrodimitris (FDA)



Matthew Graham (Mobile Health Co-Chair)




John Rhoads

Room E 3.6

Joint with Mobile Health

Q4

Joint with Mobile Health

  • Review of last (Fall 2019, Atlanta) HL7 HCD WG meeting Action items
  • IHE PCD Update
    • San Antonio (Upcoming) Agenda Review
    • PCD "Reorganization" Proposals Update
    • Alerting:  ACM CPs for timing diag. and fatigue
    • SDPi Public Comment
    • DEC FHIR Option
  • NIST V2 Tool Update & Infrastructure
  • Review of Projects, Status
  • HL7 DEV General Roadmap and Planning
  • Carry-over DEV topics 
  • Adjourn

Co-chairs

Garguilo

(Mobile Health - Matt Graham)

Rhoads




Garguilo

Rhoads



Room E 3.3

Joint with Mobile Health

Q5

(if needed)



FRIDAY

AM



Q1

Joint with FHIR (@HCD)

  • Joint with FHIR (@HCD)

    • Welcome and Introductions
      • “Devices on FHIR” IG Roadmaps, R5, Resource Maturity, ...
      • DoF:  Alerting Strategies (incl. DeviceAlert)
      • DoF:  Server Performance re. Scaling for Patient Monitored data (e.g., SDC)
      • FHIR "Localization"
      • FHIR support for non-time-based sample arrays
      • Device Static vs. Dynamic Data in FHIR
      • HCD / FHIR Planning
      • SDC to FHIR Topic

Co-Chairs

No FHIR-I folks at Sydney HL7 WG meetings - joint portion of meeting cancelled

Room E 3.6

Joint with FHIR Cancelled

Telecom Info (all day):

https://join.freeconferencecall.com/healthcaredevices

Note: There is also an option to use voice only (i.e., call-in information) at this link.

Q2



Room E 3.6 Available for Individual Work

PM



Q3




Q4