NOTE: Draft version was approved by WG in Q1 on 25 January 2021 (Version R1.2)

• Daily Schedule Overview

  • We will be holding 2-3 sessions per day

Daily Schedule - NOTE that the meeting occurs virtually in the US Pacific Time Zone

• Webex Information (sponsored by IEEE-SA)

  We will be using the same Webex for the whole week as follows:

https://ieeesa.webex.com/ieeesa/j.php?MTID=m0d14876298001ea3dea3c981aa0d4a95

Meeting number (access code): 179 939 0449

Meeting password: WGMPST

• Recording Attendance:

  Please Log HL7 DEVICE and IEEE 11073 WG Attendance here

• Joint with other HL7 WGs

  • Orders and Observations WG Coordination

    1. At Thursday Q1 joint w/ O&O DEV BRR:  Device, DeviceDefinition & DeviceMetric   (also device Product, Catalog) 
    2. NOTE:  You must use the Whova app in order to join the meeting with OO 

  • FHIR-I WG Coordination

    1. At Thursday Q1 joint w/ FHIR-I 
    2. NOTE:  You must use the Whova app (Zoom TCcon Service) in order to join the meeting with FHIR-I

  • Mobile Health

    1. (Hosting) Thursday Q2 (11 AM Pacific Standard Time)

Agenda:

• IEEE EMB 11073 PoCD WG Meeting

• Monday Q1&Q2 (9:00 - 1:00 PM Pacific)

  • Welcome, Introductions, and Agenda Review (IEEE Officers) 12:00p US ET
  • IEEE Disclosures: (IEEE Officers)
    • 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
  • Agenda Review (IEEE Officers) 12:10 US ET
  • Review Previous Minutes (John Garguilo) 12:15p US ET 
  • 11073 SC Update (Ken Fuchs) 12:20 US ET
  • 11073 PHD focus (Michael Kirwan, Co-Chairs) -12:40p US ET
• PARs and Projects
• • Standards Coordination/other related WGs
    • MDEPINET/RWE/Standards/SMART WG,RAPID (KM., James Cheng MD, Danica Marinac-Dabic, FDA/SMART/MDEPINET, --10mins by 12:50-1pm  US ET)  
      https://www.mdepinet.net/ https://www.mdepinet.net/rapid
    • IEEE P11073-40101 and IEEE P11073-40102 Cyber Security Spec Updates (Christoph Fischer) 1:00 PM US ET
    • IHE DEV DPI Program Update (Todd Cooper / Ken Fuchs / Stefan Schlichting)
    • HL7-IHE Gemini Device Interoperability using SDPi+FHIR project - General Update (see Wed. Q1 for detailed update)  (Todd Cooper) 130pm  US
    • HL7/IHE Gemini RCC/MH project (Kosta M.) 2P US ET Paper: SES Remote Connected Care and Mobile Health
    • IEEE P2933 (Ken Fuchs) 215P US ET
    • ISO/TC 215 WG2, ...JWG7 (Todd Cooper / Ken Fuchs)
    • AAMI (Ken Fuchs) 3P US ET
      • 2700-2-1 - Forensic Data Log
      • CR511 - Consensus Report for Remote Control of Medical Devices
      • NWIP - Standard for Remote Control of Medical Devices
    • FDA Digital Health Center Excelence https://www.fda.gov/medical-devices/digital-health-center-excellence (Kosta M.) 315P US ET
    • JHU/APL MDIRA Project Update (Todd Cooper, Steven Griffiths)
    • MTEC TiDE (Ken Fuchs) 330P US ET
    • LOINC and SHIELD/lab data (Kosta M.) 345P US ET
      https://aspe.hhs.gov/shield-standardization-lab-data-enhance-patient-centered-outcomes-research-and-value-based-care

• IEEE EMB 11073 PoCD WG Meeting

• Tuesday Q1&Q2 (9:00 - 1:00 PM Pacific)

  • Welcome, Introductions, and Agenda Review (IEEE Officers)
  • IEEE Disclosures: (IEEE Officers)
    • 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
  • Agenda Review (Officers)
  • 11073 PARs and Projects Update (Tom Thompson) 12:05p US ET US ET

  • IEEE 11073 SDC Update (Kathrin Riech, Martin Kasparick, David Gregorczyk) 12:20p US ET

    • SDC Organizational Update
    • SDC Core Status (10207, 20701, 20702) 
    • PKP Status (10700, 10701)
    • ModSpec/DevSpec Update (1072x)
    • Discuss and Vote on 10700 PAR Revision
    • Motion: Ballot Group Start for 10700 (Base PKP)
  • IEEE 10206 (PHD ACOM) Update (Ray Krasinski/Martin Rosner) 1p
  • Terminology / Nomenclature (Paul Schluter)
    • 10101 Update 
    • Ventilator Mode (ISO 19223 & IEEE 11073 & SNOMED alignment/mapping vendors)
  • Discuss SC and WG tools for Agenda, Listserv, etc. (ken Fuchs, T. Thompson, Kosta M.)
    • IEEE resources for meetings and storage, files, web, blog 
      https://sagroups.ieee.org/11073/
  • Discuss Meeting Logistics (Kosta M.)
    • Locations/Possible separate annual meeting from HL7
    • Joint meetings with other SDOs

• HL7 Devices (DEV) WG Meeting

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

  • Welcome, Introductions, and Agenda Review (HL7 Officers)
  • Agenda Review (HL7 Officers)
  • 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)
  • HL7 DoF - focus (Chris Courville / John Rhoads)
  • PSS review / advancement etc. 
  • PHD / PoCD DoF IG update on status and progress (including publication) 
  • Review of the HL7 FHIR CAT Gemini Devices Isolation PoC Track, including PCIM application to SDPi+FHIR
  • Tooling & Testing
    • NIST Tooling Update (Garguilo / Faughn)

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

  • Tooling & Testing (Continued)
    • NIST Tooling Update (Garguilo / Faughn)
  • Gemini SES MDI - SDC/SDPi+FHIR (Cooper)
    • Update on the Gemini Medical Device Interoperability using SDC / SDPi+FHIR program
    • Focused discussion on:
      • Do all roads lead to ... Devices on FHIR?  (considerations of the HL7 V2-to-FHIR project)
      • Is a strategy emerging for Use Cases to CA requirements integration?  (yes, Gherkin & ReqIF again)
      • IHE TF Publications – Accelerating the Evolution

• HL7 Devices (DEV) WG Meeting

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

  • Welcome, Introductions, and Agenda Review (HL7 Officers)
  • Agenda Review (HL7 Officers)
  • Anesthesia -  (Martin Hurrell ... sync with GAS Co-Chairs) - coordination TBD
  • Integration w/ DEV / updating HL7 DEV 3-year plan, charter
  • Presence on the DEV confluence site...
  • <listing with the DEV co-chairs ... assumption this is Anne's tasks and will happen auto-magically?>
  • Projects to pursue - esp. @ Anesthesia constructs in DoF IG...
  • Other topics?? 
  • UDI Implementation Guide Discussion (Kosta)
    • FHIR - Devices Document linked 
    • Present Efforts?
  • UCUM (Schluter)
    • Allowance of 'Lower case' l  (for liter -clarity) issue discussion
  • 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.
  • Joint w/ FHIR-I (John Rhoads)
    • Topics - This is mostly a listening session with FHIR-I 
    • Technical Detail Issues (to propose)- Status of FHIR Event Pattern & Workflow constructs (e.g., 

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

  • 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 Pacific)

  • Joint OO - DEV Report Out (Chris Courville)
  • Joint FHIR-I Report Out (John Rhoads Martin Rosner)
  • US ONC USCDI - "device settings" (see detail here) (Todd Cooper)
  • SDPi TF-3 Review, including:
    • General BICEPS Section
    • Device Specific BICEPS sections for Physiologic Monitors, Infusion Pumps, Ventilators and more!
  • BICEPS Infusion Pump Model Review
    • Review of a first draft of a comprehensive (all (4) SDC PKPs) BICEPS of an infusion pump (aligned with the MDIRA Ref Implementation)
    • NOTE:  This will fully integrate the current IHE DEV Infusion Pump Group Excel-based terminology / containment tree specification 
  • IHE MDIRA Detailed Profile Proposal Update (Cooper, JHU/APL Team)
    • Review a first draft of the IHE DEV MDIRA DPP 
    • NOTE:  this will leverage constructs from SDPi to define actors such as ICE Supervisor, Data Logger, etc., leveraging technical approaches from the JHU/APL MDIRA SDC-based Reference Implementation 
  • Interoperability levels/definition/scope harmonization (IEEE/HL7/IHE/ISO) and HIMSS
    • HIMSS definition https://www.himss.org/resources/interoperability-healthcare
    • HIMSS content of standards (no IEEE/ISO/DEV....)
    • other definitions? (AAMI, EU) to adopt for charter and website
  • Discuss Meeting Logistics/Plans followup 11073 (2021 and 2022 -
    • VIRTUAL meets in 2021 plan? HL7 registrations? IEEE alternatives
    • in person meet at US-FDA location-spring 2022 (joint meets with SDOs and FDA/CDRH)
  • Action Items overview in 2021(HL7/IEEE/ISO) and coordination with other SDOs
    
    • websites/tools volunteers subgroup
    • Mapping progress
    • Subgroup on RCC/MH pandemic/COVID19 pilot/project (funding-students)
    • other WGs SDOs to engage invite
    • PHR/EHR coordination
    • educational flowchart to FHIR/VS2 IGs

• 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 )