Date: September 19 thru 23, 2022
Quarters: Q3 Monday - Q4 Thursday
Recordings (Whova Video Gallery) from week by HL7
Request an HL7 Confluence or JIRA account
Note: (Pre-approved) Meeting Notes Status:
- Create Template for Joint IEEE 11073 PoCD and HL7 DEV WG start of 9/19/2022
- Create Template for 9/21/2022 - Wednesday's HL7 DEV - Friday's 9/23/2022 /to be verified by attendees
- Add Monday's Q3 + Q4 HL7 DEV Draft Notes /to be verified by attendees
- Add Tuesday's HL7 DEV Draft Notes Added /to be verified by (including IEEE-11073 PoCD) attendees
- See also IEEE-SA iMeetCentral Site: https://ieee-sa.imeetcentral.com/11073pocd/folder/WzIwLDY2MTA4MDNd/
- Add Wednesday's HL7 DEV Draft Notes /to be verified by attendees
- Add Thursday's HL7 DEV Draft Notes /to be verified by attendees
Add Friday's HL7 DEV Draft Notes Added /no Friday meetings- Review and make motion to approve these meeting minutes (during January 2023 WG meeting)
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NOTE: All content from the September 2022 HL7-DEV WG meetings below is pre-Approved.
Please review and edit or update as needed - formal approval to occur at January 2023 HL7 DEV WG meetings.
Day / Date | Quarter | Meeting | Scribe | Notes | ||||||
Monday
| Q1/Q2 Q3/Q4 |
CO-CHAIR: TODD COOPER CO-CHAIR: CHRIS COURVILLE CO-CHAIR: JOHN GARGUILO CO-CHAIR: JOHN RHOADS CO-CHAIR: MARTIN HURRELL CO-CHAIR: MARTIN ROSNER | Garguilo | MEETING NOTES FROM John J. Garguilo Monday Q1/2, 9:00 AM - 12:30 PM (Eastern Time - ET U.S.)Q1 PlenaryPlenary Session: A Global Healthcare Ecosystem to Meet the Needs of the Next PandemicSee <https://whova.com/portal/webapp/wgmse_202209/Agenda/2521093> Q2 PlenaryPanel: Preparing for the Next PandemicSee <https://whova.com/portal/webapp/wgmse_202209/Agenda/2572481> Monday Q3, 1:30 PM - 3:00 PM (Eastern Time - ET U.S.)Welcome, Introductions, and Agenda Review (HL7 DEV Officers)
Break 3:00 - 3:30 PM Monday Q4, 3:30 - 5:00 PM (Eastern Time - ET U.S.)
Noted that Co-Chairs will attend the Q5 Co-Chair Dinner meeting - with a report out on Wednesday Q1.
| ||||||
Tuesday
| Q1 - Q4 |
| MAKRODIMITRIS /Garguilo | IEEE POCD Meeting minutes(approved) in IMEET-CENTRAL IEEE POCD WEB MEETING NOTES FROM John J. Garguilo IEEE-SA iMeetCentral Folder for: 11073 Point of Care Device Working Group Start Q1 (9 AM)Welcome, Introductions, and Agenda Review [Kosta M./Ken Fuchs]Welcome by Konstantinos Makrodimitris (Kosta) and Ken Fuchs (Chair Stefan Schlichting regrets for first part of meeting) to in-person and virtual attendees. Attendance officially kept by Kosta and IEEE-SA; attendees encouraged to log attendance on HL7 site: Log September 2022 HL7 DEVICE and IEEE 11073 WG Attendance Slide sets and meeting materials at IEEE-SA's iMeet Central IEEE Disclosures [Ken Fuchs]Call for Potential Essential Patents Holders. Please contact IEEE WG co-chairs with just name and affiliation. IEEE Patent Policy - IEEE Patent Policy IEEE-SA Copyright Policy - IEEE Copyright Policy IEEE Meeting Conduct – IEEE Code of Conduct IEEE Ethics Policy - IEEE Code of Ethics 11073 SC Update [Ken Fuchs]
Recently went through a set of PHD revisions and extension for those standards - 104xx 09:15a | Agenda Review [Kosta] / Review Previous Minutes and New Members [Kosta]
Update regarding PARs & Standards (Tom Thompson, IEEE-SA Liaison)IEEE 11073 PARs, Projects, SDOs and Analytics | ||||||
Day / Date | Time | Chair | Scribe | Notes; HL7 DEV WG Meetings | ||||||
Wednesday
| Q1/Q2 Q3/Q4 |
CO-CHAIR: TODD COOPER CO-CHAIR: CHRIS COURVILLE CO-CHAIR: JOHN GARGUILO CO-CHAIR: JOHN RHOADS CO-CHAIR: MARTIN HURRELL CO-CHAIR: MARTIN ROSNER | Garguilo | MEETING NOTES FROM John J. Garguilo Room "Watertable B"Wednesday Q1, 9 AM - 10:30 AM (Eastern Time - ET U.S.)Meeting link (details above): https://ieeesa.webex.com/ieeesa/j.php?MTID=mb8f9c1692e7cf097593c3f60890e0e3a Recorded Attendance: September 2022 HL7 DEVICE and IEEE 11073 WG Attendance
(NIST) Tooling & Testing (Michael Faughn , John J. Garguilo )
Lunch Break from 12:30 PM - 1:45 PM ETWednesday Q3 Room "Watertable B"
From the 2019-09 HL7 WGM (here is the presentation) & 2019-10 IHE Devices meetings:
-Consider RWE needs of FDA and others @ AI / ML MDs ... melding a few of the above aspects
ACTION: @Todd Cooper and @Martin Hurrell: Re-start the Technical Report process for "What is a Device?" Todd Cooper started a new project (ID: PSS-2120): Added to O&O Agenda for Thursday's Q1 discussion. Wednesday Q4 Room "Watertable B"
Adjourn IHE-DEV Wednesday | ||||||
Day / Date | Time | Chair | Scribe | Notes | ||||||
Thursday
| Q1/Q2 9:00 AM - 12:30 PM Q3/Q4 | CO-CHAIR: TODD COOPER CO-CHAIR: CHRIS COURVILLE CO-CHAIR: JOHN GARGUILO CO-CHAIR: JOHN RHOADS CO-CHAIR: MARTIN HURRELL CO-CHAIR: MARTIN ROSNER | Garguilo | Thursday Q1 (9:00 - 10:30 AM ET)Recorded Attendance: September 2022 HL7 DEVICE and IEEE 11073 WG Attendance
Garguilo read ANSI Anti-Trust Policy: Professional Associations, such as HL7, which bring together competing entities are subject to strict scrutiny under applicable antitrust laws. HL7 recognizes that the antitrust laws were enacted to promote fairness in competition and, as such, supports laws against monopoly and restraints of trade and their enforcement. Each individual participating in HL7 meetings and conferences, regardless of venue, is responsible for knowing the contents of and adhering to the HL7 Antitrust Policy as stated in §05.01 of the Governance and Operations Manual (GOM).
From O&O Agenda:
Break from 10:30 AM - 11:00 AM ETThursday Q2 (11:00 AM - 12:30 PM ET)
Thursday Q3 (1:45 - 3:00 PM) Room "Watertable B"12 In-person 5 on-line
Thursday Q4 (3:30 - 5:00 PM) Room "Watertable B"
Meeting Adjournment (Co-Chairs)
| ||||||
Day | Time | Chair | Scribe | Notes | ||||||
Friday
| Q1 9:00 AM - 10:30 AM | CO-CHAIR: TODD COOPER CO-CHAIR: CHRIS COURVILLE CO-CHAIR: JOHN GARGUILO CO-CHAIR: JOHN RHOADS CO-CHAIR: MARTIN HURRELL
CO-CHAIR: MARTIN ROSNER | O&O | NOTE: No Q1 DEV Meeting - Joint at O&OFriday Q1 (9:00 AM - 10:30 AM ET)No WebEx available in O&O Meeting Room
O&O Room: "James"Note: Joint DEV at O&O (Joint) - Members welcomed to join Joint O&O and FHIR-I WG Sessions in Q1 | ||||||
No Meetings | ||||||||||
No Meetings |
1 Comment
Elliot Silver
Submitted FHIR-38917Add example of and/or guidance on how to associate device settings with clinical observations to capture device settings/clinical observation correlation issue.