Date: May 9 thru 13, 2022
Quarters: Q1 Monday - Q2 Friday
Recordings (Whova Video Gallery) from week by HL7
Request an HL7 Confluence or JIRA account
Note: (Pre-approved) Draft Meeting Notes Status:
- Create Template for Joint IEEE 11073 PoCD and HL7 DEV WG start of 5/9/2022
- Add Monday's Tuesday's IEEE 11073 PoCD Draft Notes /to be verified by IEEE 11073 PoCD attendees
- See also IEEE-SA iMeetCentral Site: https://ieee-sa.imeetcentral.com/11073pocd/folder/WzIwLDY2MTA4MDNd/
- Create Template for 5/10/2022 - Wednesday's HL7 DEV - Friday's 1/21/2022 /to be verified by attendees
- Add Tuesday's HL7 DEV Draft Notes Added /to be verified by attendees
- 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 /to be verified by attendees
Content by label
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NOTE: All content below is to be updated daily during and after week of May 2022 WG meetings
Day / Date | Time | Chair | Scribe | Notes 11073 PoCD IEEE WG Meetings | ||||||
Tuesday
| Q1/Q2 9:00 AM - 1:00 PM, ET |
| MAKRODIMITRIS /Garguilo | IEEE POCD Meeting minutes(approved) in IMEET-CENTRAL IEEE POCD WEB IEEE-SA iMeetCentral Folder for: 11073 Point of Care Device Working Group MEETING NOTES FROM John J. Garguilo Start Q1Welcome, 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) Attendance officially kept by Kosta and IEEE-SA; attendees encouraged to log attendance on HL7 site: Log May 2022 HL7 DEVICE and IEEE 11073 WG Attendance here Konstantinos Makrodimitris, Ken Fuchs, Tom Thompson, Alpo Varri, Amit Handa, Bjorn Andersen, Danielle Sill (Public Health Institute), David Gregorczyk, John Rhoads, Koichiro Matsumoto, Malcolm Clarke, Martin Hurrell, Martin Kasparick, Martin Rosner, Michael Faughn, Paul Schluter, Peter Gunter, Satoshi Kobayashi, Steven Dain, Javier Espina, Craig Reister, Chris Courville Joined later: Martin Kasparick, Stefan Schlichting (Chair) Slide sets and meeting materials at IEEE-SA's iMeet Central IEEE Disclosures [Ken]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]
09:15a | Agenda Review [Kosta] / Review Previous Minutes and New Members[Kosta]Kosta walked through the IEEE-SA site, and showed the structure (tabs) for this PoCD WG. Kosta reviewed the last meeting minutes taken, asked showed suggested edits to date, and asked for folks to send any other edits. See IEEE-SA's iMeet site for approved and unapproved Meeting minutes Motion to approve the meeting minutes from Ken Fuchs, second by Javier Espina, no abstentions, no negative, passes unanimously. (20 Attendees) Update regarding PARs & Standards (Tom Thompson, IEEE-SA Liaison)IEEE 11073 PARs, Projects, SDOs and Analytics Tom Thompson, IEEE-SA, provided the 11073 Standards update - please see slide set provided on iMeet Central Site: IEEE-SA Liaison Slide Set: Update May 2022
IEEE reports, dates and stats
https://standards.ieee.org/content/dam/ieee-standards/standards/web/governance/sasb/2022calendar.pdf Update from SDC SG (Martin Kasparick, University of Rostock, Germany; and Bjorn Andersen)
Reference links for General Project, Issue Tracker, and Draft Document:
PHD Update (Martin Rosner)Martin Rosner (on behalf of Ray and Daidi - not able to attend) provided brief update
Break 10:35-11 AMStart Q2New folks joining call Marc Mar-Yohana OtisHealth, Anantha Bysani Update from the IDCO SG (Craig Reister)
Update from the Nomenclature SG (Paul Schluter)IEEE 11073 Nomenclature
Text from slide:
IEEE P11073-10101b (text from slide above) Other 10101b Additions
Deferred
What's next
Alpo Varri asked about the process for PHD terminology - Paul Schluter suggested that as we move forward the PHD WGs/Leads work directly with Michael Faughn (NIST). For example Daidi should now work with Michael to get terms vetted and into RTMMS. No Action items identified PoCD WG organization, meetings & wrap-up (Kosta) Kosta introduced Stefan Schlichting, Chair, who was able to join last part of meeting. Stefan thanked everyone for work and progress and contributions... and looks forward to continuing & advancing the work. 11073 Stories/Pilots and Conformity and Regulatory track: IHE, ASCA, NIST/FDA, IMDRF (Kosta) 11073 Stories/Pilots and Conformity (Kosta, Stefan, Sajjad, Anil)• Stefan Schlichting commented on a few issues: PoCD WG organization, meetings & wrap-up; Logistics next WG meeting
13:00 pm Closing [Stefan/Kosta/Steve] Kosta thanked attendees , reminded presenters to post slides. Martin Rosner motion to adjourn, and second by Ken Fuchs (approved)
draft IEEE POCD Meeting minutes (unapproved) - https://ieee-sa.imeetcentral.com/11073pocd/folder/WzIwLDY2MDkyNDhd/ IEEE POCD Meeting minutes (Approved) - https://ieee-sa.imeetcentral.com/11073pocd/folder/WzIwLDY2MDkyNjZd | ||||||
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Day / Date | Time | Chair | Scribe | Notes; HL7 DEV WG Meetings | ||||||
Wednesday
| Q1/Q2 9:00 AM - 12:30 PM CST |
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 Wednesday Q1, 9 AM - 10:30 AM (Eastern Time - ET U.S.)Welcome, Introductions, and Agenda Review (HL7 Officers)
We’re already in the process of planning the in-person September Working Group Meeting (WMG) in Baltimore. To plan appropriately, we need to understand how many in our community will be attending this in-person event. We recently attempted to gather this information via a SurveyMonkey survey but did not receive an adequate number of responses. We are therefore asking co-chairs to conduct an informal poll of their WG during the WGM. Your poll can be conducted any day you wish, but ideally it should be done during a quarter in which you have good attendance. You will need to ask 3 simple questions:
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CO-CHAIR: JOHN GARGUILO CO-CHAIR: JOHN RHOADS CO-CHAIR: MARTIN HURRELL
CO-CHAIR: MARTIN ROSNER | Garguilo | Q2 (14 total Attendees); same as Q1 + Michael Faughn Wednesday Q2, 11:00 AM - 12:30 PM (ET U.S.)DoF Updates
Javier summarized the following notes from Healthcare Products Meeting with O&O held on 4/25/2022:
PoCD FHIR IG: Current & next PSS's (John Rhoads, Stefan Karl, others)Device Alerting (John Rhoads)https://confluence.hl7.org/display/DOF/Draft+DeviceAlert+element+definitions+mockup
Discussion (potential items) from Tuesday's and leading to Friday's (Q1) Joint O&O Meeting (John Rhoads, Others)
Discussion (potential items) before Friday's Joint FHIR-I Meeting in Q1 (Chris Courville, Others)
(NIST) Tooling & Testing (Faughn, Garguilo)
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Day / Date | Time | Chair | Scribe | Notes | ||||||
Thursday
| Q1/Q2 9:00 AM - 12:30 PM |
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)Recording Attendance: May 2022 HL7 DEVICE and IEEE 11073 WG Attendance here
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). Anesthesia WG Topic (Martin Hurrell)
Joint at (hosted by) FHIR-I (Courville + Team)
Joint at (hosted by) O&O (Rhoads + Team) | ||||||
CO-CHAIR: JOHN GARGUILO CO-CHAIR: JOHN RHOADS CO-CHAIR: MARTIN HURRELL
CO-CHAIR: MARTIN ROSNER | Garguilo | Thursday Q2 (11:00 AM - 12:30 PM ET)(19 Attendees) New folks joining: Dorothy Egan SME Nurse Clinical Informatics IT Background representing Tata International TCS - Actively participating in Gravity and CDC SDoH. Exploring groups as TCS that is a top IT global firm better known in European market is participating HL7 FHIR and in May Workgroups. Marti V. (O&O), Dorothy Egan, Marc Mar-Yohana (OtisHealth) (first time Hl7 attendee), Shriram Viswanathan (first time HL7 attendee) +John Rhoads, Javier Espina, Malcolm Clarke, Mhealth Co-chairs: Matt Graham, Frank Ploeg, Gora Datta Report Out from IHE-DEV proceedings (from Spring F2F WG meetings week of Apr 26-28, 2022) (John Rhoads, Paul Schluter, Others)
Integrating into one report, some of the in-line technical events…Malcolm noted lower case for technical event name; Paul indicated this is the norm. Also noted the containment tree number is unique within a message (but not shown in sample V2 message above (1.1.4.15, 1.1.4.16, 1.1.4.17) Paul wrote an HL7 V2 validator - could be used in supplement with the NIST V2 tools, or perhaps provide requirements into advancing the NIST tools. Use IHE Patient ID (PDQ) for prescription transfer and treatment 'run sheet' O&O Q1 (DEV at OO) report out from Q1 Thursday (John Rhoads)
Nomenclature - RTM status update (Paul Schluter)
Malcolm suggested that perhaps there is an MDC--> UCUM "indisputable" table/listing (regardless of language, e.g., French vs. English)… Paul responded that there are a very small amount of items like {unitless} 1
O&O Q1 report out Gora mentioned another project he's working on: https://get.blockchain.ieee.org/' PSS Updates (e.g., "Unique Mobile Health App Identifier") (Datta)
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Q3 1:00 - 1:30 PM | CO-CHAIR: JOHN GARGUILO CO-CHAIR: JOHN RHOADS CO-CHAIR: MARTIN HURRELL | Laurie Whitsel, Maria Isler, Russell Buchanan, John Garguilo (DEV) | Thursday Q3 (1:00 - 1:30 PM)Presenters/Project Sponsors: Russell Buchanan Russ Buchanan (Accenture, russell.buchanan@accenture.com), Laurie Whitsel (Laurie.Whitsel@heart.org), Maria Isler (Maria.Isler@heart.org), Attendees: John Garguilo, John Rhoads, Martin Rosner (DEV Co-chairs) Meeting Session w/ Physical Activity Alliance and the American Heart Association jump into the HL7 FHIR standards development world
Also reaching out to PC, FM, OO, MH, CIC, and the Gravity project John Garguilo asked:
Minutes of Heart Rate (HR) to get to assessment of moderate to excessive exercise levels - many proprietary solutions out there…This effort is looking for result of high level reporting
Reality is that the market is another part, and to date this has been somewhat difficult to work with… Motion made by John Garguilo "to list HL7 DEV as an "interested party/Work Group" to be in a supportive and guidance role on PSS-2069, Physical Activity measurement and remediation", https://jira.hl7.org/browse/PSS-2069. Second by Martin Rosner, approved 10-0-0
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No Meetings
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Day | Time | Chair | Scribe | Notes | ||||||
Friday
| Q1/Q2 9:00 AM - 12:00 PM | CO-CHAIR: TODD COOPER CO-CHAIR: CHRIS COURVILLE CO-CHAIR: JOHN GARGUILO CO-CHAIR: JOHN RHOADS CO-CHAIR: MARTIN HURRELL CO-CHAIR: JOHN WALSH CO-CHAIR: MARTIN ROSNER | Garguilo/Cooper | to be validated by Todd Cooper Friday Q1 (9:00 AM - 10:30 AM ET)NOTE: No Q1 DEV Meeting - Joint at O&ORecorded Attendance: May 2022 HL7 DEVICE and IEEE 11073 WG Attendance here
Friday Q2 (11:00 AM - 1:00 PM ET)Welcome and Daily Agenda Review (Cooper)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). OO Report Out from Joint Meeting with DEV in Q1 (Rhoads, Others)DEV at O&O (see also O&O Meeting Minutes)
From O&O Friday, May 13, Q2: Agenda/Meeting Minutes
Gemini SES+MDI Update (Todd Cooper)Todd Cooper presented a slide set (Gemini SES+MDI Project Update)
Todd Cooper presented update and slides regarding CA & Tooling Strategy
Open Discussion / Topics Arising from this week... (Co-Chairs)
Planning September 17-23 '22 WGM (Co-Chairs)
Meeting Adjournment (Co-Chairs)
Current Versions of WG documents, for discussion (To Do: John Rhoads please validate for latest versions...)https://www.hl7.org/documentcenter/public/wg/healthcaredevices/Default_HL7_WG_DMP_2018.pdf Default_HL7_WG_DMP_2019_V5.2_Clean.docx https://www.hl7.org/documentcenter/public/wg/healthcaredevices/HCD_DEV_SWOT_Analysis_2019-01-17.doc | ||||||
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