1. IEEE 11073/HL7 HCD Work Group – May 2016 Meeting Minutes Summary
Stan Wiley, Draeger Medical Systems, Inc.,
Joint IEEE PoCD Work Group Meeting- HL7 HCD Work Group Meeting | | 19 September 2016

2. IEEE 11073/HL7 HCD Work Group – May 2016 Meeting Minutes Summary
Detailed Minutes:
Participants: 42 total over meeting period
IEEE PoCD WG Motions (4)
Approval of meeting agenda revision 0.4 – Passed
Approval of meeting minutes from January 2016 – Passed
Approval to conditionally move P to sponsor ballot – Passed
Authorization formal adjournment of the IEEE PoCD WG meeting – Passed
HL7 HCD WG Motions (5)
Endorsement of proposal for HL7 to adopt ISO 8601 definition of time and date format – Passed
Approval of updates to HL7 HCD WG Mission and Charter document changes – Passed
Authorization for J. Rhoads to prepare and submit updates to the SWOT and other administrative WG collateral, based on input from WG discussions during this F2F meeting cycle – Passed
Re-adoption our existing decision-making practices - Passed
Authorization formal adjournment of the HL7 HCD WG meeting – Passed
Joint IEEE PoCD Work Group Meeting- HL7 HCD Work Group Meeting | | 19 September 2016

3. IEEE 11073/HL7 HCD Work Group – May 2016 Meeting Minutes Summary
IEEE PoCD WG Action Items (10) – 3 open; 7 closed
Provide update on ISTO ICE Alliance and IEEE SA as part of recurring updates – K. Bennett – OPEN
Investigate editiorial capacity at IEEE SA to baseline 10101, 10101a, 10201, – K. Bennett – OPEN
Map out rpoject scenarios for standards renewal that achieve ballot completions by 2018 – J. Wittenber - CLOSED
Provide K. Fuchs with document file for the proposed PoCD WG P&P updates – J. Wittenber – CLOSED
Initiate leadership eballot to approve PAR for 10101c – J. Wittenber – CLOSED
Provide proposed redline to PoCD WG content for DIM standard ( ) to address issues raised by ICE modeling issues – T. Rausch – OPEN
Provide url to T. Rausch for change request entries to DIM – J. Wittenber – CLOSED
Submit PAR extension requests for and – J. Wittenber – CLOSED
Prepare graphic to clarify the key milestones for document completions, ballot starts, and RevComm approvals: K. Bennett – CLOSED
Schedule Leadership web-conference to address several governance votes: K. Fuchs (needed before NESCOM (5/20) meeting or (8/5) NESCOM telecon) - CLOSED
Joint IEEE PoCD Work Group Meeting- HL7 HCD Work Group Meeting | | 19 September 2016

4. IEEE 11073/HL7 HCD Work Group – May 2016 Meeting Minutes Summary
HL7 HCD WG Action Items (1) – 5 open; 1 closed
Reconvene on web-ex a follow-up discussion on Object Hierarchy Containment Tree to frame problem or to define actions - J. Rhoads – OPEN
Distribute xml of an illustration of the Containment model to facilitate understanding of the meaning of the Object Hierarchy Containment Tree - P. Schluter – OPEN
Conduct planning for FHIR Connectathon of DEV resources for Sep Courville, Schlichting, Rhoads, Reinhold – CLOSED
Supply Ewout Kramer with a list of codes to be included in FHIR for DEV – J. Rhoads – OPEN
Follow-up with Reinhold comment on Gforge – J. Garguilo – OPEN
Confirm consistency of links on DEV wiki to align with TSC requirements – J. Rhoads – OPEN
Joint IEEE PoCD Work Group Meeting- HL7 HCD Work Group Meeting | | 19 September 2016