1. IEEE 11073 – PoCD WG May’15 F2F Agenda – Topic Correspondence D1_jw3 Note: in Tables, cell background highlighting is used– blue  IEEE 11073, mainly PoCD WG; yellow  HL7 HCD; Aqua  multi-harmoniz’n

2. IEEE 11073 – May’15 F2F – PoCD WG Topics – Overview Assessment perspectives Key Issue[s]Discussion/Resolution MonTueWedThu PMAMPMAMPMAM Roadmap @ 10101 Nomenclature Addenda and harmonization Complete 10101a Ballot resolution Kick-off 10101b project Determine subset focal areas Consolidate/complete Pump subset Q4 ^ | Q1? Pro- visions Rqmts | Q1 | V ^ | Q2 | V ^ } Q3-Q4 (SDC) | V ^ | Q2 (C4MI /MDI Proto- typing [C4MI]) | V ^ | Q3 (Rev); (Tooling) [NIST] | v Q1? (PCD, FHIR) Q2? Q2 (Plan) Progress LOINC, SNOMED harmonization activities Q4 Roadmap to progress 10201 DIM revision and related harmonization V&V @ DIM “Profile” Editor @ DIM technical content Harmonization w.r.t. leveraging standards SDC (PoCD; PHD) IHE PCD HL7 FHIR Open ICE Q1? Q4 (ICE) 3. Roadmap to progress 2010x revision and related harmonization 20101 MDAP Base Std rev @ MDI Prototyping project 20101 – Association >20101 – Profiles (Symmetric; Remote Ctl) 2070x SDC extensions P&P/Organization; Harmonization Complete P&P revision/approval Co-existence/harmonization organization/activities @ PHD @ “Open SDC”  PoCD WG SDC SG Q4Q1 Intra-11073 Other Stds Orgs @ IHE (ITI PCD (various) @ HL7 (HCD, FHIR, mHealth) @ MDPnP/ICE, AAMI/PoCD 2800 Q4 (HL7 mHealth) Q1 (HL7 FHIR) IEEE 11073 F2F - May, 2015 - PoCD WG Overview2

3. IEEE 11073 – May’15 F2F – PoCD Topics – Mon. Aft. SessionTopicPoCD IssueDiscussion/Resolution Mon. Aft.Agenda Review & Approval Minutes & Action Item Review & Approval 2015 January San Antonio (http://www.hl7.org/Special/committee s/healthcaredevices/minutes.cfm)http://www.hl7.org/Special/committee s/healthcaredevices/minutes.cfm Motion approved to authorize PoCD WG to ballot P&P Terminology Update 11073-10101a Status 11073-10101b Planning 11073-10103 IDCO 10101a: Ballot feedback 10101b: Infusion Pump def’n status Add’l in-scope partitions Results of ballot reported: 76% returned, 96% affirmed (25/26); ballot reconciliation will begin in a couple of weeks. Paul Schluter presented review of selected comments; about 66% addressed, others to be covered during reconciliation. [Harmonization provisioning] IHE PCD/HL7 needs vs. 11073 Provisioning, incl. roadmap and resources [?!] U.S. “Meaningful Use” certification 10101b discussion deferred due to time. Infusion Pump nomenclature refinement being facilitated by IHE PCD Pump Group; expected to result in nomenclature proposal for inclusion in 10101b.. IEEE PoCD Administration: PoCD WG Policies and Procedures Discussions PoCD P&P approval Membership, esp. Voting Elections eCommunic’n methodology Google Groups IEEE-SA Central Desktop From Wed. Q1 Jan W. presented summary of P&P Updated Roster and achieved quorum Motion for P&P draft approved; expect to submit to IEEE-SA AudCom IEEE “Central Desktop” usable for internal and external (Wiki replacement) IEEE 11073 F2F - May, 2015 - PoCD WG Overview3

4. IEEE 11073 – May’15 F2F – PoCD Topics – Tue. Morn. SessionTopicPoCD IssueDiscussion/Resolution Tue. MornUpdates from HL7 Co--‐chair Meeting HL7/HCD Status Report DEV Projects #595 IG HCD Comm. Messaging #1103 FHIR Resources Project #850 IG CDAr3 Vital Signs x73 Represent’n # 595 FHIR project proceeding # 850 CDA to be reviewed for possible deletion (C. Courville) Other Stds. Updates FDA UDI HL7 FHIR IHE/Continua RPM Time Sync Multi-std homologati on is a real drag! UDI: several standards groups cooperating in ad hoc interest group IHE /Continua RPM project addressing “sensor”-to- EHR protocol Time Sync: see HIMSS July 2014 @ related Workshop Other Stds. Updates [Harmonization] IEEE Update IEEE PHD Meaningful Use Review of discussions during DPI calls AAMI/UL 2800 11073 Provisions vs. “needs”, incl. resources and roadmap K. Bennett reviewed status of various projects IEEE PHD WG P&P to be submitted to AudCom in May, 2015, as “exemplar” LOINC, IHTSDO MoUs progressing AAMI/UL2800 MoU: Jan W. to request discussion at their upcoming F2F, June,,2015 PHD status: Jan W. presented slideset as proxy Meaningful use: seek help of EMBS Chair to facilitate @ Stage 3 process @ 11073 Nomenclature IEEE 11073 F2F - May, 2015 - PoCD WG Overview4

5. IEEE 11073 – May’15 F2F – PoCD Topics – Tue. Aft. SessionTopicPoCD IssueDiscussion/Resolution Tue. Aft.11073-SDC Standards Document Review Status Overview e-Communication IEEE-SA Central Desktop vs. Open SDC ‘legacy’ site Google Groups tCons IEEE std spec editorial rqmts w.r.t SDC content Stefan S. presented overview of SDC-related specs (10207/BICEPS, 2070x) Intend to use IEEE-SA e-comm’ns for ongoing stds development; need to set up a tCon to discuss “Central Desktop” and applicability to SDC development (vs. OR.NET facilities) Need to align DIM doc’n @ 10207 (vs. 10702); typo [Harmonization] Compatibility (back-, lateral), esp. @ “Context” properties @ Alerts/Alarms (esp. esp. @ PCD ACM) @ Profiling @ FHIR vs. new DIM Open Source documentation being adapted to IEEE editorial format. Compatibility Issues to be addressed as part of development tCons to be 11073-SDC OpenSDC video demonstration Demonstrator OR (Aachen, Germany) OR.Net user (reference implementations and SDC/Classic Harmonization model) - continued Stefan S. [video on recent exhibition of OR.NET/SDC-based config of surgi-care devices] Working on IHE profiles based on SDC, based on selected use cases. [Harmonization]- continued Open ICE Update Stephen Fogliotta DocBox presented by WebEx [slideset] [Harmonization] Compatibility AAMI/UL 2800/11073 co-existence IEEE 11073 F2F - May, 2015 - PoCD WG Overview5

6. IEEE 11073 – May’15 F2F – PoCD Topics – Wed. Morn. SessionTopicPoCD IssueDiscussion/Resolution Wed. Morn.IEEE PoCD Administration: PoCD WG Policies and Procedures Discussions PoCD WG Elections for Vice-Chair; Secretary PoCD WG Governance Discussion (WGs; TAGs) e-communications: Central Desktop v. Google Groups usage Roster; voting membership Share 11073 SC Roster or separate rosters P&P approval/AudCom Common Std Dev Env. (Central Desktop) e-Communication Google Groups tCons (HIMSS/PCD vs. 11073) Conflicts w.r.t. PHD, SDC; PCD Updated Roster with new members and voting members. Quorum present at F2F or on WebEx. PoCD WG P&P approved. Stan Wiley approved as Secretary. Discussed formation of SG related to present MDI Prototyping of revisions of “Classic” standards in 20xxx range. Discussed workplan (see Appendix A of F2F Minutes) [Co-existence /Harmonization] PoCD-PHD PoCD-SDC PoCD-IHE (ITI, PCD/RTM…) PoCD-HL7 V2 V3 [FHIR] PoCD-AAMI/UL 2800 Co-existence/harmonization WG/SG vs. “Tiger teams” (TT) Technical vs. roadmap alignment Discussed but did not resolve how to handle these in general. Continue discussions during inter-meeting period. Center4MI Update Use of “Interoperability Maturity Model” @ IP Roadmap alignment, e.g. @ MDI UML vs. XML vs. ASN.1 modeling Assurance cases, incl. Certification model Ken Fuchs discussed general overview of C4MI and presented slideset on Interoperability Maturity Model (IMM) IEEE 11073 F2F - May, 2015 - PoCD WG Overview6

7. IEEE 11073 – May’15 F2F – PoCD Topics – Wed. Aft. SessionTopicPoCD IssueDiscussion/Resolution Wed. Aft.NIST Tooling: IHE PCD v2 Tooling, RTMMS DIM Tooling Update and Demo IEEE Publishing Tooling Discussion about tooling roadmap Collaboration (multiple users) Longer-term SW sustainability John Garguilo overviewed activities at NIST Michael Faughn presented slideset on Prometheus work on DIM Profiling Tool, which also uses RTMMS tool/DB [Harmonization] DIM [backward compatibility] Lateral compatibility (e.g. SDC, PCD) Multiple ‘vintages’, e.g. “Classic” vs. “PHD” vs. “SDC” vs. “PCD” Tooling focusing on “Classic” Revision and PCD profiling; others to be addressed in future per resource availability DIM Revision: Tooling DIM Roadmap planning ditto DIM revision content being integrated into Profiling tool UML Model; tool has capability to export IEEE Editorial- acceptable format. Michael F. preparing “diff” artifact @ 2004 and current version; to be refined during inter-meeting period Hosting Mobile Health Review mHealth use cases needing MD Interop. FDA mHealth Update X73 + FHIR & mHealth Validation of 11073  FHIR harmonized model w.r.t. “mobile” Harmonization @ 11073 PHD and Continua mHealth presented a slideset on initiatives, mainly HL7- oriented architecture without use case definition. Jan W. noted that HCD has asked for definition of use cases, preparatory to considering architecture. It was also noted that analogous architectures are being worked on in IHE/Continua. LOINC Mapping Discussion [Harmonization – MDC-LOINC-SNOMED] Resources and roadmap @ 3- way harmonization? Considerable discussion @ MoU @ IEEE & LOINC Eventually, an understanding was reached @ next steps IEEE 11073 F2F - May, 2015 - PoCD WG Overview7

8. IEEE 11073 – May’15 F2F – PoCD Topics – Thu. Morn. SessionTopicPoCD IssueDiscussion/Resolution Thu. Morn.Hosting FHIR Review DSTU2 Resources Discuss mACM effort in IHE ITI Plan for prototyping and Connectathon C. Courville reviewed status/progress Work has been ongoing defining medical device-related profiles, incl. regular tCons Several items from DSTU ballot were discussed and responses resolved. New Standards Planning: Optimized Association Modify 20101? Point to Point over multiple Phy Layers CNS convergence Specializations Remote Control Other? Revivification of 2010x Baseline Association conventions @ PHD @ Present’n OIDs Backward compatib’y Polling vs. Symmetric Whither 103xx Specializations”?! “Cmd & Ctl” vis a vis PHD Jan W. reviewed status of several Projects, in the scopes 10xxx-2xxxx-3xxxx, using the diagram appended (Appendix A). Jan W. recommended another PoCD SG be defined for “MDI” (“Classic” revision) Prototyping to lead development of related specs. Further discussion @ regular MDI Protoyping tCons. MDAP Profile should be “Symmetric” vs. “Polling” or “Baseline”. Remote Control PAR end date needs verification (Check Chicago F2F Minutes) Standards Roadmap Planning: HL7 HCD 3 Year Plan No new content. IEEE 11073 Plan MDI SG-related PARs need to complete by expiry of Dec’16. DIM (10201) PAR should be resubmittable as SDC nears ballot stage @ end of 2015. IEEE 11073 F2F - May, 2015 - PoCD WG Overview8

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