<p> MEETING AGENDA DRAFT – Revision A – Subject to Change Dated 2011-04-25 Reference HL7 HCD</p><p>Joint meeting of IEEE EMBS 11073 and HL7 Health Care Devices (DEV) WG, at the HL7 Working Meetings</p><p>Meeting dates: 2011/05/16 to 2011/05/20 (Monday, April 16 – Friday , May 20, 2011)</p><p>IEEE11073 Upper Levels Chair: Place: The Hilton in the Walt Disney World Resort JAN WITTENBER (IEEE) 1751 Hotel Plaza Blvd jan.wittenber"at"philips.com Lake Buena Vista, Florida 32830 +1-407-827-4000 phone HL7 DEV WG Co-Chair: +1-407-827-6369 fax JOHN RHOADS (ANSI) Maps & Directions john.rhoads”at”philips.com Reservations</p><p>Host organisation: Host: ANSI - HL7 international - please register onsite ANSI - HL7 international (see http://www.hl7.org/events/wgm052011/ for detail). http://www.hl7.org/events/wgm052011/</p><p>Participants: Present continued overleaf …</p><p>N03x3d1_draft_mtg_min_of_DEV-IEEE_meeting_2010-10-Cambridge_US Page 1 of 4 Daily Schedule (from the HL7 Meeting Brochure): 07:00 – 08:00 Continental Breakfast 08:00 – 08:45 HL7 General Morning Update Session Q1 09:00 – 10:30 Meeting Session (or Quarter) Break Q2 11:00 – 12:30 Meeting Session Lunch Q3 13:45 – 15:00 Meeting Session Break Q4 15:30 – 17:00 Meeting Session Q5 17:00 … Additional meeting after Q4</p><p>Day Event Notes  Attendance: see Note 2  Move IEEE Status Report discussion to Q2 Monday Welcome & Introductions  Jan’11 F2F MMap OK @ MindMgr8 vs. Agenda Review & Approval XMind Minutes Review & Approval  Thos. Norgall sent regrets IEEE Status Report AM </p><p>Monday Prospective agenda topics for TC215 F2F HL7 Health Care Devices - DCM4MD 1. Informative Ballot – Progress report (John R, Ioana S) 2. Methodology – applications (Ioana S) 3. Additional cases – review; prioritization (all) PM IEEE Nomenclature Harmonization Overview Jodi: don’t need MOU! One exists for ISO/IEC   MOU (e.g. ISO / IEC SC3 _ventilator applies to SC62A. Ask KB for doc’s as needed for Nomenclature) copyright/distribution mgmt purposes.</p><p>Tuesday AM IEEE *Expand NIST Tooling discussion to include other tools.</p><p>N03x3d1_draft_mtg_min_of_DEV-IEEE_meeting_2010-10-Cambridge_US Revision A of DRAFT AGENDA</p><p>Day Event Notes  Status Report (moved to Monday)  Can’t get Polycom for WebEx w/NIST; will  web page (moved to Q3) use VoIP alternative; see Note 3  Standards relationships</p><p>Page 3 of 4 Charmain Williams – Products & Licensing Mgr IEEE Anasthasie Sainvilus - Licensing Mgr  Licensing / NIST Tool Tricia Gerden – TechProgDev Mgr  Demo of DB (NIST)* Yvette Hosang – Risk Mgr</p><p>Checked w/ToddC @ content use precedence Report from Joint mtg w/Mobile Interop’y</p><p>Web pages [Ctn’d from Q2] Wikispaces http://mdcx73-working.wikispaces.com/ EMBS Ieee.org: ieee11073.embs.org</p><p>Nomenclature Discussion suggestions: RTM  PM  RTM general status  20601/104xx PHD terms and Continua (WAN) activity  Ventilator terms  aECG  Additional terms not yet in Rosetta Life cycle of a term (KF)</p><p>Coordination with Generation of Anesthesia ? Joint w/Pt. Care (@ DCM4MD) Q1-2nd half or Q4 Standards WG – pre-operative domain analysis AM Harmonization: ISO/IEC SC3 80xxx – Ventilator RTM/Vent Nomenclature tCon – 12 Noon Nomenclature Wednesday IEEE 10101 renewal  subsets, priorities, process PM  spreadsheet workbook ? Joint w/Pt. Care (@ DCM4MD) Q4 or Q1/2 Ctnu Joint w/Pt. Care (@ DCM4MD)</p><p>N03x3d1_draft_mtg_min_of_DEV-IEEE_meeting_2010-10-Cambridge_US Revision A of DRAFT AGENDA</p><p>Available for additional topics AM Summary and Action Review Thursday Add x73 PHD Status report (Bogia) PM</p><p>AM Friday</p><p>PM</p><p>1. Next 'Devices' Meetings (does not include interim project / task meetings): * HL7 Working Group Meeting, 15-20 May 2011 - Orlando, FL USA * ISO/TC215 Plenary and joint Working Groups, 23-27 May 2011 Finland * 25th Annual HL7 Plenary & Working Group meeting, 11-16 September 11, 2011 - San Diego, CA * HL7 Working Group Meetings. 15-20 January 2012 - San Antonio, Texas</p><p>2. Attendance (Day 1): MQ1 MQ2 MQ3 MQ4 John R X JanW X Patty K X Kathryn B X Jody H X Isabel D X John G X</p><p>Page 5 of 4 Sandra M X Alan N X Paul S X Andre Knafel X Ioana S X</p><p>3. Instructions (from KB) for Tuesday morning tCon access:</p><p>1. Please join my meeting, Tuesday, May 17 at 9:00 AM Eastern Daylight Time. https://www1.gotomeeting.com/join/204941512</p><p>2. You will be connected to audio using your computer's microphone and speakers (VoIP). A headset is recommended.</p><p>Meeting ID: 204-941-512</p><p>4. RTM [Notes from Tues Q3-4; jw] a. Rosetta general status [Schluter; see slideset] a.i. ?(JW): relational/OO orientation: Topological=Enterprise vs. PoC; Physiological vs. MedDev; Msmts vs. a.ii. ?(JW): relational/OO orientation: Alarms vs. Msmts. a.iii. ?(JW): relational/OO orientation: Ctls vs. Msmts a.iv. ?(JW): relation/OO orientation: “Device [Info] Model” vs. “terminology” a.v. ?( ): Harmonizaiton w/LOINC or SNOMED: JW/PS—working on that for overlapping, hi-use terms a.vi.  somewhat different [explicit: x73, implicit:RTMHL7v2] models</p><p>5. GAS</p><p>N03x3d1_draft_mtg_min_of_DEV-IEEE_meeting_2010-10-Cambridge_US Revision A of DRAFT AGENDA</p><p> a. Review Andrew Norton’s work on Hemodynamics nomenclature equivalence assessment @ x73-10101 Nomen and SNOMED-CT a.i. Action: Proceed to Resp nomenclature a.i.1. Use/extend/adapt DB tool JW developed for this a.i.2. Add in RTM Gas Delivery terms b. Review Martin Hurrell’s work on VMD modelling b.i. Action: b.i.1. Intersect x73 and RMIM of x73 DIM with this work (Jan/Allan) b.i.2. Intersect this work with NIST ICS Gen tool (Jan/Allan/John G.) 6. Vent Nomenclature a. Reviewed results of meeting so far as affect Vent Nomen WG b. Steven D suggested potentially using ISO DB (see https://cdb.iso.org/cdb/search.action ) to use for term repository c. Action: highest priority to get Glossary of terms for review in Vancouver, BC (mid June) and for potential entry into ISO DB tool.</p><p>Page 7 of 4</p>