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MEETING AGENDA

Dated                  2020-01-13

Reference           IEEE 11073 / HL7 HCD – Preliminary Version, D0.1


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

 

HL7 DEV WG Leadership:

CO-CHAIR:  TODD COOPER   

CO-CHAIR: CHRIS COURVILLE  (Regrets) 

CO-CHAIR: JOHN GARGUILO

CO-CHAIR: JOHN RHOADS   

 

IEEE 11073 SC Leadership:

CHAIR: KEN FUCHS    

SECRETARY: JOHN RHOADS    


IEEE 11073 PoCD WG Leadership:

CHAIR: JOHN RHOADS  

SECRETARY: JOHN GARGUILO  



todd@trustedsolutionsfoundry.com

ccourvil@epic.com

john.garguilo@nist.gov

john.rhoads@philips.com



 ken.fuchs@ieee.org  

 john.rhoads@philips.com



 john.rhoads@philips.com

 john.garguilo@nist.gov

Location:

Sydney International Convention Centre

14 Darling Dr., Sydney NSW 2000, Australia


Rooms:

   Tuesday(E3.6) 

   Wednesday(E3.6) 

   Thursday(E3.6) 

   Friday(E3.6)

Please see HL7 On-Site WG Guide for additional Room information





Host organization:

ANSI - HL7 international - please register in advance on the web site

(see https://hl7.sydney/ for details).


Host:

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




Daily Schedule (from the HL7 Meeting Brochure): https://events.hl7.com.au/sydney2020


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 PM


11:15 – 11:30

Coffee Break




Q2

11:30 – 13:00

Meeting Session

1:30 - 3:00 AM7:30 - 9:00 PM4:30 - 5:00 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)





Meeting Rooms: 

Joint IEEE/HL7 HCD:  Tuesday (E3.6)  Wednesday(E3.6)  Thursday(E3.6, Q4 - C3.6)  Friday(E3.6)
w/ Mobile Health on Q3 & Q4 Thursday, Feb. 6th;  w/ FHIR Q1 Friday, Feb 7th.

Agenda Color Legend:

     White Quarters denote joint HL7/IEEE sessions

     Yellow Quarters denote sessions that are primarily HL7 related

     Blue Quarters denote sessions that are primarily IEEE 11073 related


Attendance:

 Joint IEEE 11073 / HL7 HCD AttendancJoint IEEE 11073 / HL7 HCD Attendance Sitee Site

Online Meeting Link:

https://join.freeconferencecall.com/healthcaredevices

Note: There is also an option to use voice only (i.e., call-in information) at this link

This website may be used to sign in to the meeting in your browser. You only need to download the app if you wish to be presenter.

(directions on website for download, and for international phone access numbers if you are joining by phone

Online meeting ID (for FreeConferenceCall desktop or mobile app): healthcaredevices

US Phone Number: +1 515-604-9613

International dial-in numbers: https://fccdl.in/i/healthcaredevices



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 
  • 11073 PHD Status / PAR Report
  • 11073 PoCD Status / PAR Report
  • 11073 SC P&Ps and Election
  • 11073 PoCD P&Ps
  • Review of the Agenda

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
      • 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

Tom Thompson

Ken Fuchs

Tom Thompson

Room E3.6






Q4

  • PoCD Cybersecurity:
    •   11073 PHD Cybersecurity
    •   AAMI TIR57, SW96, TIR97,
    •   UL2900
    •   Security topics from JWG7

Chairs (Chair - John Rhoads)

John Rhoads




Q5

(if needed)



WEDNESDAY

AM



Q1

Joint with Orders & Observations?





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
    • 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)
  • 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





Co-Chairs

Room E3.6

Q4

Open

Co-Chairs


Q5

(if needed)





THURSDAY      

HL7 Health Care Devices WG (Please Note: the HL7 portion of the Agenda will be updated based on feedback and responses received once draft viewed by 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


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








PM




Q3

Joint with Mobile Health

  • 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
    • Joint with Mobile Health


??Abhyankar / McDonald
John Rhoads

??Paul Schluter



Room C3.6

Joint with Mobile Health

Q4

Joint with Mobile Health

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

Co-chairs

Paul Schluter 
??Todd Cooper

?? Matt Graham/Gora Datta

Room E.6

Joint with Mobile Health

Q5

(if needed)



FRIDAY

AM



Q1

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

Co-Chairs

Rhoads, ??Karl

Rhoads

??Stefan

??Stefan

Rhoads

Room E.6

Joint with FHIR

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 

Rhoads/Cooper




Garguilo

Co-Chairs/All

All


PM



Q3




Q4




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