NOTE: Please contact co-chairs to add (or edit) Agenda topics and discussion. 

• Summary

  1. We will be holding 2 sessions per Day Tuesday (9/22)  through Friday (9/26)
     1. Session Q1 09:00 - 10:30 Eastern
     2. Session Q2 11:00 - 12:30 Eastern
     3. Session Q3 01:45 - 03:00 Eastern
  2. There are a couple Q3 sessions primarily joint with other HL7 WGs

• Webex (sponsored by IEEE-SA)

  1. We will NOT be using Whova due to the late notice.
     We will be using the same Webex for the week as follows:

https://ieeesa.webex.com/ieeesa/j.php?MTID=m57f472abd2d72e86e4866ac8ee60cfd1
Meeting number (access code): 173 744 4732
Meeting password: HL7IEEE

• Attendance:

  Please Log HL7 DEVICE and IEEE 11073 WG Attendance here

• Joint with other HL7 WGs

  • Orders and Observations WG Coordination

    1. Thursday Q1 joint w/ O&O DEV BRR:  Device, DeviceDefinition & DeviceMetric   (also device Product, Catalog) 
    2. Wednesday Q3 joint w/ CIMI on Vital Signs IG
    3. NOTE:  OO Q1 is 10 AM -12 PM, Q2 is 12 to 14 PM Eastern)
    4. NOTE:  You must use the Whova app in order to join the meeting with OO 

  • Mobile Health

    1. Thursday Q2 (11 AM Eastern)

Current (Draft) Agenda:

• Tuesday Q1 (9:00 - 10:30 AM Eastern)

  • Welcome, Introductions, and Agenda Review (Garguilo, Co-Chairs)
  • IEEE Disclosures: (Ken Fuchs)
    • Call for Potential Essential Patents Holders. Please contact IEEE WG co-chairs with just name and affiliation. 
      • IEEE - IEEE Patent Policy
    • Review of IEEE-SA Copyright Policy - IEEE Copyright Policy
  • HL7 DEV / Updates & Biz (John Rhoads + Co-Chairs)
    • Projects Review (see DoF below)
    • 3 Year Plan (+ see Anesthesia below) 
    • UTG (Unified Terminology Governance) - Coordination requirements / strategy (see also https://terminology.hl7.org/) 
    • Co-chair meeting report
    • Confluence / Jira / S3 (use of new storage tooling - vs. Gemini GitHub use)

• Tuesday Q2 (11:00 AM - 12:30 PM Eastern)

  • HL7 DoF - focus (Chris Courville / Todd Cooper)
    • PSS review / advancement etc. 
    • IG publication completion 
    • INCLUDE / INVITE FHIR-I?

• Tuesday Q3 (1:45 - 3:00 PM Eastern)

  • 11073 SC
    • P&Ps
    • Elections
  • 11073 PHD focus (Michael Kirwin, Co-Chairs)
    • PARs and Projects
    • Generic Measurements
    • Direct-to-Cloud
    • 11073-10206

    • NOTE:  Can distribute slides w/ projects status and simply ask if there are any questions vs. talking through and discussing

• Wednesday Q1 (9:00 - 10:30 AM Eastern)

  • Gemini MDI - SDC/SDPi+FHIR (Cooper)
    • Update on the Gemini Medical Device Interoperability using SDC / SDPi+FHIR program
    • Focus on SES MDI framework and approaches being considered
    • Review IHE SDPi Supplement Draft and Roadmap
  • JHU / APL MDIRA Project Update (Cooper, JHU Team)
    • MDI Project update since last report out September 2019 & (written update) February 2020
    • Update on the SDC-based MDIRA Reference Implementation & "gaps" identified 
    • Proposals for "gap" mitigations both within the ISO/IEEE 11073 SDC standards group (incl. IEEE PAR proposals)
    • Discussion of current and future plans for an IHE SDPi-based MDIRA Profile specification

• Wednesday Q2 (11:00 AM - 1:00 PM Eastern)

  • Tooling & Testing (11:00 AM - 12:30 PM)
    • NIST Tooling Update (Garguilo / Faughn)
  • SES MDI Framework & CA/Testing  (12:30 - 1:00 PM) (Cooper)
    

• Thursday Q1 (9:00 - 10:30 AM Eastern)

  • IEEE Disclosures: (Ken Fuchs)
    • Call for Potential Essential Patents Holders. Please contact IEEE WG co-chairs with just name and affiliation. 
      • IEEE - IEEE Patent Policy
    • Review of IEEE-SA Copyright Policy - IEEE Copyright Policy
  • Review of open Projects and PARs (Ken Fuchs / Tom Thompson)
  • Terminology / Nomenclature (Paul Schluter)
    • 10101 Update 
    • Ventilator Mode (ISO 19223 & IEEE 11073 & SNOMED alignment)
    • LOINC Update (Swapna/NLM & Regenstrief)
  • Discuss 11073-10101c PAR request and vote (Bjoern Andersen)
  • Anesthesia -  (Martin Hurrell ... sync with GAS Co-Chairs) - Rhoads to coordinate
  • Integration w/ DEV incl. 3 year plan
  • 1st Iteration of DAM, next iteration discussion
  • Next work - incl possible focus on Gemini SDPi+FHIR component around surgery & anesthesia workstations & SOMDS Gateway to EHR etc.
    
    
  • (In parallel @ 10 AM Eastern) JOINT OO  - Courville to Coordinate (incl. meeting times)
    • Hosted by OO (see Whova app for access to WGM registrants)
    • Device resource definition update? (+DeviceDefinition, DeviceInstance, etc.)
    • UDI update? (DAM, IG etc. etc. etc.)
    • Use Whova app to connect to the OO meeting.
      
      

• Thursday Q2 (11:00 AM - 12:30 PM Eastern)

  • JOINT mHealth
    
    • NOTE:  This session will utilize the WebEx information above.
    • MH Update: cMHAFF, MHADE, SHIFT, EU Update (ISO/82304-2, mHealthHUB) (Graham / Botts / Datta / Ploeg)
    • RCC/MH TR Update (Makrodimitris / Fuchs / Datta)
    • MH Co-VID19 Battle Plan (Datta)
      
      

• Friday Q1 & Q2 (9:00 AM - 12:30 PM Eastern)

  • IEEE Disclosures: (Ken Fuchs, John Rhoads)
    • Call for Potential Essential Patents Holders. Please contact IEEE WG co-chairs with just name and affiliation. 
      • IEEE - IEEE Patent Policy
    • Review of IEEE-SA Copyright Policy - IEEE Copyright Policy
  • IHE DEV DPI Program - Discussion / Decision (Cooper)
    • Monthly DPI Program deferred from Thursday to Friday due to these WGM's
    • Decision discussion will include the Gemini SDPi+FHIR "MDIRA/ICE Brief Profile Proposal" review & confirmation

  • IEEE 11073 SDC (David Gregorczyk)

    • PKP & ModSpec standards (i.e., 11073-107xx)
  • SDPi+FHIR  (Cooper)
    • SES MDI Requirements Formalization
    • SDC Profiling Topics of Interest
    • <technical papers review>

• John Rhoads Coordinate WGM with Anesthesia Co-Chairs (Martin Hurrell& John Walsh)
• Chris Courville Coordinate WGM with OO (incl. meeting time)
• Todd Cooper  Coordinate WGM with mHealth (Kenneth Fuchs  + Konstantinos Makrodimitris  + Gora Datta )

Daily Schedule 

Please ignore below (under development)

Meeting Rooms: 

Joint IEEE/HL7 and DEV WGs:  Tuesday (9 AM - 10:45 PM, 11:00 AM - 12:30 PM)  Wednesday(9 AM - 10:45 PM, 11:00 AM - 12:30 PM)  Thursday(9 AM - 10:45 PM, 11:00 AM - 12:30 PM)  Friday(no meeting schedule)
w/ Mobile Health on Thursday, Sept. 24th;  w/ FHIR Thursday, Sept 24th.

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