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Present

Name

Affiliation

Koichiro Matsumoto


Nihon Kohden
Sungkee Lee
HL7 Korea
Stefan KarlStefan KarlPhilips
Todd CooperTodd Cooper
Ken FuchsKenneth FuchsDräger
Chris CourvilleChris CourvilleEpic
Michelle BarryMichelle BarryAvaility
John RhoadsJohn RhoadsPhilips


Info

from PCD Workgroup to Everyone: 9:27 AM
https://jira.hl7.org/browse/PSS-1545?src=confmacro
from PCD Workgroup to Everyone: 9:28 AM
https://jira.hl7.org/browse/PSS-1643?src=confmacro
from PCD Workgroup to Everyone: 9:28 AM
https://jira.hl7.org/browse/PSS-1652?src=confmacro

confluence.hl7.org/display/tptf



Agenda Topics

Agenda Outline

Agenda Item

Meeting Minutes from Discussion

Decision Link(if not child)
Management Minutes ApprovalMeeting opened at 9:00 ET. Minutes review and approval deferred to next meeting
MethodologyVote on merging Anesthesia WG, Anesthesia WG co-chairs

Moved (Cooper) and seconded (Rhoads) that Anesthesia WG be merged with Devices WG. Members of HL7 Devices WG present, 6, votes in favor, 6, against 0, abstentions 0. Anesthesia WG Co-chairs Martin Hurrell and John Walsh will be invited to a first joint meeting to discuss co-chair Devices co-chair positions, and merged 3-year plan.


ManagementProject Scope Statement Proposals (Todd Cooper)

Todd Coopershowed Project Scope Statement Proposals ("pre-PSS") pages for

  1. PSS-1545, SDC+FHIR Device Interoperability
  2. PSS-1643, FHIR IG for Device Information Client Applications
  3. PSS-1652, Gemini SDPi+FHIR White Papers

He proposes, with others interested, to progress these to full PSSes for WG review and approval at a future meeting


Management Next agendaDiscuss 3-year plans with Martin Hurrell and John Walsh from Anesthesia WG
 Adjournment
 Adjourned at 9:50 am ET

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