Incomplete Draft - Not Ready For Use
| MEETING AGENDA Dated 2021-05-24 Reference IEEE 11073 / HL7 DEVICES – Version 1.0 |
Joint meeting of HL7 Devices (DEV) WG + IEEE EMBS 11073 PoCD + PHD WG and , Virtual Monday 2021/05/24 – Friday 2021/05/30 |
HL7 DEV WG Leadership: CO-CHAIR: TODD COOPER CO-CHAIR: CHRIS COURVILLE CO-CHAIR: JOHN GARGUILO CO-CHAIR: JOHN RHOADS CO-CHAIR: MARTIN HURRELL CO-CHAIR: JOHN WALSH CO-CHAIR: MARTIN ROSNER
IEEE 11073 SC Leadership: CHAIR: KEN FUCHS VICE-CHAIR: DAIDI ZHONG SECRETARY: STEVEN DAIN emb-11073-Listserv: emb-11073-sc@LISTSERV.IEEE.ORG IEEE 11073 PoCD WG Leadership: CHAIR: STEFAN SCHLICHTING VICE-CHAIR: STEVEN DAIN SECRETARY: KONSTANTINOS MAKRODIMITRIS IEEE-SA Liason to PoCD: TOM THOMPSON 11073 PoCD Google Group: ieee-11073-pocd@googlegroups.com | todd@trustedsolutionsfoundry.com Konstantinos.Makrodimitris@fda.hhs.gov | Location: Virtual (On-line Only) HL7 Site (May 2021) Working Group Registration and Information: May 2021 Working Group Meeting (Virtual Event) Whova App : DEV WG
Virtual Meetings Scheduled: Monday (No DEV WG or IEEE PoCD Meetings) Tuesday(Q2 + Q3 General Overview and 11073 Focus) Wednesday (Q2 + Q3 HL7 Focus) Thursday (Q1 Joint w/ FHIR-I and O&O, Q2, Q3 hosting MHealth WG) Friday(Q2 + Q3 Gemini SDC/SDPi) Please see HL7 Guide for additional meeting information |
Host organization: ANSI - HL7 international - please register in advance on the web site (see HL7 Registration (May 2021 Working Group Meeting)) for details). | Host: ANSI - HL7 international |
Daily Schedule Overview
- We will be holding 2-3 sessions per day, mainly Q2 and Q3
Daily Schedule - NOTE that the meeting occurs virtually in the UTC Time Zone
Quarter | UTC | Central Europe* | US Eastern* | US Pacific* | Australia |
|---|---|---|---|---|---|
Q2 | 11:00–12:30 PM | 1:00–2:30 PM | 7:00–8:30 AM | 4:00–5:30 AM | 9:00–10:30 PM (+1) |
Break | 12:30–1:30 PM | 2:30–3:30 PM | 8:30–9:30 AM | 5:30–6:30 AM | 10:30–11:30 PM (+1) |
General Session | 1:30–2:00 PM | 3:30–4:00 PM | 9:30–10:00 AM | 6:30–7:00 AM | 11:30–12:00 AM (+1) |
Q3 | 2:00–3:30 PM | 4:00–5:30 PM | 10:00–11:30 AM | 7:00–8:30 AM | 12:00–1:30 AM (+1) |
Break | 3:30–4:00 PM | 5:30–6:00 PM | 11:30–12:00 PM | 8:30–9:00 AM | 1:30–2:00 AM (+1) |
Q4 | 4:00–5:30 PM | 6:00–7:30 PM | 12:00–1:30 PM | 9:00–10:30 AM | 2:00–3:30 PM (+1) |
Q5 | 5:30–7:00 PM | 7:30–9:00 PM | 1:30–3:00 PM | 10:30–12:00 PM | 3:30–5:00 AM (+1) |
WebEx Information
- https://ieeesa.webex.com/ieeesa/j.php?MTID=md6856c2333c2f5bcf2a83827ea94bd9b
- Meeting number (access code): 173 460 7549
- Meeting password: JointIEEEHL7
Recording Attendance:
Please Log May 2021 HL7 DEVICE and IEEE 11073 WG Attendance here
Joint with other HL7 WGs
Orders and Observations WG Coordination
- At Thursday Q1 joint w/ O&O DEV BRR: Device, DeviceDefinition & DeviceMetric (also device Product, Catalog)
- NOTE: You must use the Whova app in order to join the meeting with OO
FHIR-I WG Coordination
- At Thursday Q1 joint w/ FHIR-I
- NOTE: You must use the Whova app (Zoom TCcon Service) in order to join the meeting with FHIR-I
Mobile Health
- Thursday Q3 (7 AM Pacific Standard Time)
Agenda:
IEEE EMB 11073 PoCD WG Meeting
Monday Q2 & Q3
- No Meeting
IEEE EMB 11073 PoCD WG Meeting
Tuesday Q2 & Q3
- No sessions until 8:00a ET
- 08:00a ET | Welcome, Introductions [Stefan]
08:05a ET | [Cooper]
- 08:15a ET | IEEE Disclosures [Stefan]
- 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
- 08:20a ET | Agenda Review [Kosta]
- 08:25a ET | Review Previous Minutes and New Members[Kosta]
- 08:45a ET | 11073 SC Update [Ken]
- 09:00a ET | IEEE 11073 PARs, Projects, SDOs and Analytics [Tom, All]
- IEEE reports, dates and stats (Tom) 15mins
- PHD (Rosner/Krasinski)
- Relations with other SDOs and processes 15mins
- Updates from other SDOs WGs eg AAMI, LOINC, ISO, IEC, SNOMED, IEEE, PHD…(ALL) 15mins
- 09:45a ET | IEEE 11073 SDC Update [Martin]
- 10:30a ET | Break
- 10:45a ET | IEEE 11073 Nomenclature Update [Paul]
- (Kosta, John)
- 12:00p ET | Break
- 12:15p ET | Update RCC-MH/ISOTC215, Mobile Health project (Ken, Gora)
- 12:30p ET | Discuss Next 11073/IEEE/SDOs Meetings Logistics (2021-2022) and FDA proposal [Kosta]
- 12:55p ET | Jan Wittenber recognition [Kosta]
- 01:00p ET | Closing [Stefan]
HL7 Devices (DEV) WG Meeting
Wednesday Q2
Start Time:Q2
UTC 11:00–12:30 PM
Central Europe 1:00–2:30 PM
US Eastern 7:00–8:30 AM
US Pacific 4:00–5:30 AM
Australia 9:00–10:30 PM (+1)
- Welcome, Introductions, and Agenda Review (HL7 Officers)
- HL7 DEV General WG Updates (HL7 Officers)
HL7 DEV / Updates & Biz and Work Group documents
Anesthesia
- Discuss idea of merging projects version 2 of Intraoperative anesthesia DAM and FHIR Implementation Guide
- HL7 PHD and PoCD DoF - focus
- General Updates per the IGs and active projects
- Specific topics:
Break from 8:50 - 9:15 am EST
Wednesday Q3 (Start 9:15 am - 11:15 am EST)
- HL7 PoCD FHIR DoF Discussion (continued from Q2)
- Gemini SES MDI - SDC/SDPi+FHIR (Cooper)
- Update on project efforts since the January '21 WGM
- MDIRA Update
- General project update (Griffiths)
- IHE MDIRA Profile (confluence page) review (Cooper)
HL7 Devices (DEV) WG Meeting
Thursday Q1 (5:00 AM Start EST)
- Join O & O (Courville)
- Join FHIR-I (Rhoads)
Thursday Q2
Start Time: (7:00 am EST - 8:50 AM EST)
Q2 | UTC 11:00–12:30 PM | Central Europe 1:00–2:30 PM | US Eastern 7:00–8:30 AM | US Pacific 4:00–5:30 AM | Australia 9:00–10:30 PM (+1) |
- Welcome, Introductions, and Agenda Review (HL7 Officers)
- Agenda Review (HL7 Officers)
Tooling & Testing
- RTMMS version 2 status update (Faughn)
- V2+ Project / Tooling Update
- Gemini CA Tooling and Testing (Cooper)
- Review IHE DE PAT events / CAT Planning
- FDA ASCA / IHE CA Discussion - Follow-up from Tuesday
- FHIR CAT 2021-05 Gemini Isolation Point-of-Care (IPoC) Track report out (Cooper/Rhoads)
- OO Report Out (Courville) → deferred until tomorrow/Friday Q1
- V2-to-FHIR mapping update (esp. for ORU message semantics)
- UDI Update (is it actually still ... relevant? Progressing?)
- FHIR DeviceDefinition & related device supply chain management discussions
- FHIR-I Report Out (Rhoads/Brian Reinhold)
Housekeeping: Current Versions of WG documents, for discussion (Rhoads)
- HL7 DEV Confluence Page providing mission and relationships: https://confluence.hl7.org/display/HCD
Download HL7 Decision making practices (Default_HL7_WG_DMP_2019_V5.2_Clean)
- Download 3 Year Plan (2021-->2024)
- Download SWOT Analysis (2019-01-17 Document)
Break from 8:50 - 9:05 am EST
Thursday Q3 (Start Time: 9:15 AM EST - 11 am EST)
- JOINT with Mobile Health
- General mHealth WG Updates (Graham)
- New PSS in development for "Unique Mobile Health App Identifier" (Datta)
- Topic: Possible connection between JHU/APL MDIRA / Gemini MDIRA Profile & HL7 mHealth Standards? (Cooper / Datta)
- Remote Connected Health - Mobile Health Technical Paper Update (Datta et al.)
***NEW*** IEEE Industry Connections Program MHA-SLS: Mobile Health Apps: Standards & Laboratory Services (Datta)
- JOINT with Mobile Health
Friday Q2 (Start time: 7 AM EST - 9 AM EST)
Q2 | 11:00–12:30 PM | 1:00–2:30 PM | 7:00–8:30 AM | 4:00–5:30 AM | 9:00–10:30 PM (+1) |
- Devices on FHIR - Final Updates / Actioning
- FHIR-I Q1 Report Out (Courville)
- Topic Resolution:
- DEV Monitoring: V2-to-FHIR ... Who? When? How?
Gemini SDC/SDPi Work Session
- (Rescheduled) BICEPS Infusion Pump MBSE/SysML Tour => during Gemini CA & Tooling Thursday call
- (Rescheduled) SDC "Anesthesia Workstation" & related devices / apps research / OR.NET Demo Projects Review => during SDPi Friday Call (2 hours)
- Open Discussion / Topics Arising
- FDA (Konstantinos Makrodimitris) Meetings - Planning
- ...
- Planning September 20-24 '21 WGM
- Feedback from these meetings
- Objectives / Core Topics for September (incl. joint sessions)
- Action Items overview in 2021(HL7/IEEE/ISO) and coordination with other SDOs
- Action Item Review
- HL7 PSS "Action Plan"
- Devices on FHIR - Final Updates / Actioning
Current Versions of WG documents, for discussion
https://www.hl7.org/documentcenter/public/wg/healthcaredevices/Default_HL7_WG_DMP_2018.pdf
Default_HL7_WG_DMP_2019_V5.2_Clean.docx
https://www.hl7.org/documentcenter/public/wg/healthcaredevices/HCD_DEV_SWOT_Analysis_2019-01-17.doc