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MEETING AGENDA

Dated                  2020-01-13

Reference           IEEE 11073 / HL7 HCD Preliminary In-Meeting Version, D0.1R1


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

...


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 - 3:45 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 - 56:00 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)




...

Tom Thompson
Ken Fuchs
Tom Thompson
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

  •  IEEE EMBS Standards Projects & Coordination
    •  IEEE P2733 Project
      •  Scope Statements
    •  Other relevant IEEE projects
  • 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

OpenCarry-over topics

Co-Chairs


Q5

(if needed)





PM

Joint with Mobile Health

 Room C3??Abhyankar / McDonald
John Rhoads

??Paul Schluter

Rhoads/Cooper

Garguilo

Co-Chairs/All

All

THURSDAY      

HL7 Health Care Devices WG (Please Note: the HL7 portion of the Agenda will be was updated based on feedback and responses received once draft viewed by in-person attendees)
?? denotes attendee may not be present...

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

  •  Issue relating to 10101R to submit XML files of all the tables
  •  FHIR  Projects Update
 Devices on FHIR :

    •  Alerting (incl. DeviceAlert resource proposal)
     PHD IG Ballot Comment Resolution
    •  PoCD IG: 
      • Status Update
      • Content Proposals (see HERE)
    •  SDC2FHIR

?? Malcolm Clarke

Rhoads

??Reinhold / Rosner
Rhoads / ??Karl

Room E3.6

Q3

  • 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

  •  Terminology Summary (continuation of Q3, if needed)
  •  FHIR Tooling Discussion
  •  Mobile Health Topics
  • 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

Paul Schluter 
??Todd Cooper

?? Matt Graham/Gora DattaGarguilo

(Mobile Health - Matt Graham)

Rhoads




Garguilo

Rhoads



Room E 3.63

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

Rhoads, ??Karl

Rhoads

??Stefan

??Stefan

RhoadsNo 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

  •  IHE PCD Update
    •  San Antonio 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 


Room E 3.6 Available for Individual Work

PM



Q3




Q4