MEETING AGENDA

Dated                   

Reference           IEEE 11073 / HL7 DEVICES –  Version 1.0 


Joint meeting of HL7 Devices (DEV) WG + IEEE EMBS 11073 PoCD + PHD WGs, In-Person 

Monday   – Friday  


HL7 DEV WG Leadership:

CO-CHAIR:  TODD COOPER   

CO-CHAIR: CHRIS COURVILLE (regrets)

CO-CHAIR: JOHN GARGUILO

CO-CHAIR: JOHN RHOADS   

CO-CHAIR: MARTIN HURRELL (remote)

CO-CHAIR: MARTIN ROSNER

 

IEEE 11073 SC Leadership:

CHAIR: KEN FUCHS   

VICE-CHAIR: DAIDI ZHONG

SECRETARY: STEVEN DAIN 

STANDARDS REP: TODD COOPER  

11073 SC Listserv: emb-11073-sc@LISTSERV.IEEE.ORG


IEEE 11073 PoCD WG Leadership:

CHAIR: STEFAN SCHLICHTING

VICE-CHAIR: MICHAEL FAUGHN

SECRETARY: KONSTANTINOS MAKRODIMITRIS

IEEE-SA Liaison to 11073: MICHAEL KIPNESS

11073 PoCD Listserv: 11073-POCD-WG@listserv.ieee.org


todd@trustedsolutionsfoundry.com

ccourvil@epic.com

john.garguilo@nist.gov

johnrhoads@johnrhoads.net

martinjhurrell@gmail.com

martin.rosner@philips.com



ken.fuchs@ieee.org  

daidi.zhong@ieee.org

stevendain@gmail.com

todd@trustedsolutionsfoundry.com




Stefan.Schlichting@unity.de

michael.faughn@nist.gov

Konstantinos.Makrodimitris@fda.hhs.gov

m.kipness@ieee.org


Location: New Orleans, Louisiana + Hybrid (via WebEx)

HL7 Site (May 2023) Working Group Registration and Information:

May 2023 Working Group Meeting (In-Person Event)

Whova App : DEV WG
Download the Whova app to navigate the event
(Please note, DEV will use WebEx for meetings, see link below)

  1. Meetings are held in the U.S. Central Time Zone - see below for Daily Schedule in several time zones
  2. Joint meetings -  O&O (on Thursday Q1 and Friday Q1) and Mobile Health will join DEV (Q3 Thursday).

In-Person + Hybrid (WebEx) Meetings Scheduled: 

 

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 2023 Working Group Meeting) for details).

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). 


Host:

ANSI - HL7 international
http://www.hl7.org

Daily Schedule Overview

  • We will be holding 4 sessions per day Monday through Thursday (U.S. Central (CST) Time Zone, GMT-7)
  • IEEE-SA 11073 PoCD Working Group Meetings

  • HL7 DEV Working Group Meetings
    • + Virtual via WebEx
    • (No DEV) WGM+: Q1, Monday; Q1/Q2 Tuesday
    • Tuesday Q3, Meeting Admin focused
    • Tuesday - Thursday, HL7 DEV focus
      • Thursday Q1 and Q2 Joint at Orders & Observations
      • Thursday Q3 Joint with Mobile Health
    • Friday Q1/Q2: DEV Gemini SDPi Operational Security Workshop ; Q1/Q2: Continue JIRA Tickets at O&O
    • Note: 9 am CST Start Time each day

NOTE that the New Orleans meetings occur in the United States Central Time Zone

Meeting Calendar: 


US Eastern

US Central

US Pacific

Central European Time

UTC-time

Q1

10:00 am

9:00 am

7:00 am

4:00 pm

14:00:00

Break
10:30 - 11:00 AM


Q2

12:00 pm

11:00 am

9:00 am

6:00 pm

16:00:00

Lunch
12:30 - 1:45 PM


Q3

2:45 pm

1:45 pm

11:45 am

8:45 pm

18:45:00

Break
3:00 - 3:30 PM


Q4

4:30 pm

3:30 pm

1:30 pm

10:30 pm

20:30:00

Meetings are in person.  Remote attendance for select and limited quarters only for specific topics.  Only upon agreement with co-chairs.

LINK TO ATTENDANCE LOG:  DEV WGM Attendance Log - May 2023

LINK TO MEETING MINUTES: 2023-05-08 -12+May+WGM

DayDate

Session

RoomEventChairScribe

Co-Chairs not available

(location)

Saturday5/6Q1-4St. Charles BallroomFHIR Connectathon - Devices Track
Sunday5/7Q1-4St. Charles BallroomFHIR Connectathon - Devices TrackTodd Cooper




Please Log May 2023 IEEE PoCD + HL7 DEVICE WG Attendance here




Monday5/8Q1

St. Charles Ballroom

(No DEV Room)

No IEEE 11073 POCD WG meetings - HL7 DEV WG meetings

WGM+ Agenda: https://whova.com/portal/webapp/maywg_202305/Agenda/2975504

  • Keynote: HL7 and the Policy Landscape / Panel ELT
N/AN/A
Q2Parish

IEEE 11073 PoCD Working Group 

11:00 - Call to Order (IEEE 11073 POCD Officers)

11:05 - Introduction and Affiliation Declarations (WG, All) 

    1. Establish Quorum

11:15 - Approval of Agenda (WG, All)

11:25 - Approval of Previous Meeting Minutes (WG, All)

11:35 - IEEE Policies (IEEE 11073 POCD Officers) 

    1. IEEE SA Call for Patents
    2. IEEE SA Copyright Policy Presentation
    3. IEEE SA Individual Participation

11:45 - IEEE program manager (updates, PARs, drafts, training, dates)

12:15 - SC/IEEE POCD updates  

12:30 - Lunch break

STEFAN SCHLICHTING

Kosta


Q3Norwich

IEEE 11073 PoCD Working Group 

Technical Presentation(s), Contribution(s) or Discussion(s)        

   13:45 - RTM Subgroup updates (Rosetta Terminology Map)

   14:25 - IDCO Subgroup updates (Implanted Devices Cardiac Observation terminology) 

   14:30 - SDC Subgroup updates (Service-oriented Device Connectivity)

15:00 - Break

STEFAN SCHLICHTING

Kosta
Q4Norwich

IEEE PoCD Working Group

15:30 - PHD 11073 updates

15:40 - IHE DEV updates 

15:50 - Standards Coordination/reports (AAMI, ISO, NIST, FDA, LOINC, SNOMED, CSA

16:10 - 11073 lifecycles from cases, development to recognition, adoption & value/IoT

16:25 - Meeting plan (September 2023, AAMI/FDA/IEEE joint WG meeting POCD-PHD-IHE)

16:55 - Other/new business/ideas 

17:00 -  Adjourn 

***Q4 Agenda/discussion may be extended to 1730p or next day joint meets if needed


STEFAN SCHLICHTING

Kosta






Please Log May 2023 HL7 DEVICE WG Attendance here

WGM+ Agenda

ChairScribe

Co-Chairs not available

(location)

Tuesday5/9Q1

St. Charles Ballroom

(No DEV Room)

HL7 DEV @ WGM+

  • WGM+ Agenda
    • ONC: Standards Policies for Interoperability / Argonaut Accelerator Overview / Gravity Project Accelerator Overview
ONCN/ACourville
Q2
St. Charles Ballroom
(No DEV Room)

HL7 DEV @ WGM+ 

  • WGM+ Agenda
    • ONC: TEFCA and the US National Infrastructure on FHIR / FAST Accelerator Overview: Why FHIR Infrastructure Matters
ONCN/ACourville
Q3
Parish

HL7 DEV

  • Welcome and Introductions (to the HL7 DEV portion of WG meetings
  • ANSI Anti-Trust Policy read to attendees (Garguilo): 

    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). 

  •  Admin
  • Preparation for Q4 Joint with OO (incl. focus on IG R5 Sync (subscriptions?), DeviceAlert & Device Module topics)
  • SHIELD team updates and possible collaborations on terminology and more (Keith E. Campbell  -program director SHIELD and Marti Velezis)
  • General Topics
    • WGM+ General Sessions: discuss which, in addition to ones already scheduled (of Q1 Mon, Q1+2 Tues) - if more, SHOULD DEV not schedule during WGM week (e.g., ONC/USCDI, Argonaut, Gravity)?  Approach going forward to September Meetings?
    • Other General Topics?
Cooper, Garguilo,  Hurrell, Rosner, RhoadsGarguiloCourville
Q4Parish

HL7 DEV, OO,  BR&R (Representatives at OO)

Marti Velezis (OO), Jean Duteau (BR&R)

(DEV) Cooper, Rosner, Rhoads

Marti VelezisCourville




Please Log May 2023 HL7 DEVICE WG Attendance here

WGM+ Agenda




Wednesday5/10Q1Parish

HL7 DEV

Cooper, Garguilo,  Hurrell, Rosner, RhoadsGarguiloCourville
Q2Parish

HL7 DEV

  • Anesthesia (incl. Medication Administration + insertion of passive devices)
  • Gemini Device Interoperability Update -
Cooper, Garguilo,  Hurrell, Rosner, RhoadsGarguiloCourville
Q3Parish

HL7 DEV


  • DEV JIRA Tickets (See also Thursday Q1 at OO)
Cooper, Garguilo,  Hurrell, Rosner, RhoadsGarguiloCourville
Q4

Parish

HL7 DEV

Cooper, Garguilo,  Hurrell, Rosner, RhoadsGarguiloCourville




Please Log May 2023 HL7 DEVICE WG Attendance here

WGM+ Agenda




Thursday5/11Q1Compass - Riverside Bldg.

OO / DEV (at OO)

  • Device-related FHIR Resource JIRA Tickets

JD

Rhoads, Cooper, Rosner

Marti Velezis


Q2

Compass - Riverside Bldg.

OO / DEV / FHIR-I (at OO)

  • FHIR Module Discussion
    • Improving Organization of FHIR Resource pages view - organized differently from  (e.g., relevant to DEV "DeviceMetric")
    • Note: Organization is different depending on which page a user is viewing:  FHIR Resource page (perspective is from Level 1/Basic Framework –> 5/Reason) which is different from front page of Module Content.  (E.g., the bread crumbs are set from the Module Page)
    • Perhaps we need a "Device Module (Page)"?  Need to explain content from DEV perspective so DEV is considered in other WG domains (decisions) that involve devices.
    • Module:Devices Confluence Page (Current JIRA Tickets + Device Module Draft Content for review)

JD

Cooper, Rosner, Rhoads


Marti Velezis


Q3Parish

HL7 DEV / MHealth (at DEV)

  • Physical Activity IG Update (paul.chase@heart.org, American Heart Association) - PAA - It's Time to Move_WGM_May2023_reportout.pptx
  • MHealth Project review and updates (Matt Graham, Gora Datta)
  • Unified model for PHD communication (GHS/ACOM) (Erik Moll)
  • Personalized Health Navigation Briefing ( Prof. Ramesh Jain, Todd Cooper )
Cooper, Garguilo,  Hurrell, Rosner, Rhoads, Datta, GrahamGarguilo
Q4
Parish

HL7 DEV

  • Personalized Health Navigation PSS-2197 (continued from Q3)
  • If time (not confirmed): ad-hoc IoT demonstration - Vinod
  • Review Action Items from meetings
  • Adjourn DEV meetings (formal end to the regularly scheduled meetings)

Cooper, Garguilo,  Hurrell, Rosner, Rhoads


Garguilo




Please Log May 2023 HL7 DEVICE WG Attendance here




Friday5/12Q1

Magazine

Jefferson Ballroom


OO / Dev (at OO)

HL7 DEV:  Gemini SDPi Operational Security Workshop

  • Workshop to identify and consider a number of SDC/SDPi security issues relating to the global deployment of SDPi-enabled technology across developers, jurisdictions and hospital systems.
  • Contact Todd Cooper  for more information about the workshop + Zoom information for remote security experts who cannot attend the WGM in New Orleans

Marti Velezis


Cooper

Marti Velezis


Cooper




Q2

Magazine

Jefferson Ballroom

OO / DEV (at OO, continued if necessary)

HL7 DEV:  Gemini SDPi Operational Security Workshop

  • Continued from Q1

Marti Velezis

Cooper


Marti / Hans

Cooper











WebEx Information (Monday Q2 - Friday Q4, May 08-12, 2023


NOTE: Friday Q1-Q2 SDPi Workshop will use a Zoom meeting room; Contact Todd Cooper for more information.

Abbreviations

AbbreviationDefinition
DEVHL7 Device Working Group
OOOrders & Observations Working Group
MHealthMobile Health Working Group
RIRequirements Interoperability
MCModel-Centric (rather than document-centric)
RRRegulatory (submission) - Ready
PoCDPoint-of-Care Device
PHDPersonal Health Device
SDPiService-oriented Device Point-of-Care Interoperability
MDIMedical device interoperability  
SESSafety, Effectiveness & Security
EPEcosystem Pathway