IEEE 11073/HL7 HCD Work Group – May 2014 Meeting Minutes Summary Stan Wiley, Draeger Medical Systems, Inc., stan.wiley@draeger.com IEEE 11073 Standards Committee Meeting| | 26 August 2014

IEEE 11073/HL7 HCD Work Group – May 2014 Meeting Minutes Summary Detailed Minutes: http://www.hl7.org/Special/committees/healthcaredevices/minutes.cfm Participants: 50 total over meeting period Motions Approval of agenda revision 1.4 – Passed Approval of meeting minutes from January 2014 – Passed Endorsement of K. Bennett‘s proposl to review Committee sponsorship with leadership of EMBS - Passed Authorization for K. Bennett to initiate sponsor discussions with IEEE Communications Society and IEEE Computer Society – Passed Distribute current draft of 11073-20301 - Passed Action Items Presentation on proposed control variables in 10101a (reference B. Brown request to add control structure) - J. Wittenber/P. Schluter Lead tiger team effort to find convergence in 11073NW Project – J. Wittenber Lead effort to re-ballot and approve 11073-20101 – J. Wittenber Define plan for 11071-10201 – K. Fuchs/T. Cooper Implement MoU between Philips, Corpuls, and C4MI – T. Cooper IEEE 11073 Standards Committee Meeting| | 26 August 2014