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Comment: Added proxy vote

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  1. Agenda Topics Review and Approval
  2. Proposal to change the HL7 HCD WG Name to "Devices" (DEV)
    1. See Referenced Information below
    2. Group discussed the proposal to simplify the WG name from "Health Care Devices (HCD)" to "Devices (DEV)"
    3. All were in favor of making the change; previously it had received strong support from all co-chairs as well
    4. Motion proposed by: Rhoads, Seconded Petronelli, vote 6 7 approving, 0 against, 0 abstaining
      1. NOTE:  Includes one "proxy" vote from Gora Datta via Todd Cooper
  3. Joint HL7/IHE/IEEE SDC+FHIR Device Interoperability Discussion
    1. Todd briefed the group on the proposed "SDC+FHIR Device Interoperability" joint project between IEEE 11073, IHE Devices and HL7 Devices
      1. Intent is to forge closer collaboration and coordination between numerous closely related projects loosely labeled "SDC+FHIR"
      2. This includes Devices on FHIR IG development that includes normative mapping from IEEE 11073 SDC standards, the IHE "SDPi" supplement that includes gateway actors to HL7 FHIR and V2 messaging
      3. Proposal is to use IHE WebEx calling services (may add Zoom when available from HL7), HL7 Confluence / JIRA / BitBucket for project development activities, as well as other collaboration tools provided by the organizations
      4. Note that a JIRA item has been submitted to advance the topic within HL7 leadership (pre PSS process flow step)
      5. Next Steps include:
        1. Creation of an HL7 SDC-FHIR email list
        2. Creation of a top-level Confluence page within HL7 Devices that anchors all development activity related to SDC+FHIR  (Page would use "sdc-fhir" in the base title)
        3. Link in IHE SDPi development calls to the HL7 DEV calendar
    2. Challenges using JIRA for project work and issue management was discussed; hopefully 

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