1. IEEE 11073/HL7 HCD Work Group – Jan. 2015 Meeting Minutes Summary
Stan Wiley, Draeger Medical Systems, Inc.,
IEEE Standards Committee Meeting| | 13 April 2015

2. IEEE 11073/HL7 HCD Work Group – Jan. 2015 Meeting Minutes Summary
Detailed Minutes:
Participants: 65 total over meeting period
Motions (8)
Approval of meeting agenda revision 1.6 – Passed
Approval of meeting minutes from September 2014 – Passed
To authorize publication of the Domain analysis Model – Passed
To approve proposed changes to hyperlinked references on HL7 FHIR Resource website – Passed
To change Section boundaries and relationships on HL7 FHIR website – Passed
To go from 4 letter alphabet to 5 letter alphabet designations on breath type nomenclature in draft IEEE a as proposed by Dr. Steven Dain/Dr. John Walsh/et. al. (ISO TC 121/SC4) – Passed
To request authorization to initiate ballot process of draft IEEE a within two weeks of this meeting‘s closure – Passed
Meeting adjourment - Passed
IEEE Standards Committee Meeting| | 13 April 2015

3. IEEE 11073/HL7 HCD Work Group – Jan. 2015 Meeting Minutes Summary
Action Items (2)
Follow-up on renewal of MoU with ISO – K. Bennett
Baseline OpenSDC with Open ICE, FHIR, HL7 V2, HL7 V3 – S. Schlichting
IEEE Standards Committee Meeting| | 13 April 2015