1. IEEE 11073 Standards Committee Meeting| | 8 January 2015 IEEE 11073/HL7 HCD Work Group – Sep. 2014 Meeting Minutes Summary Stan Wiley, Draeger Medical Systems, Inc., stan.wiley@draeger.com

2. IEEE 11073/HL7 HCD Work Group – Sep. 2014 Meeting Minutes Summary 1.Detailed Minutes: http://www.hl7.org/Special/committees/healthcaredevices/minutes.cfm http://www.hl7.org/Special/committees/healthcaredevices/minutes.cfm 2.Participants: 52 total over meeting period 3.Motions (8) a.Approval of meeting agenda revision 1.8 – Passed b.Approval of meeting minutes from May 2014 – Passed c.Appointment of Chris Courville (EPIC) as interim HL7 Co-Chair – Passed d.To withdraw and submit new PAR in place of currnet one covering 11073-10201 – Passed e.Appointment of Stefan Schlichting (Dräger) to prepare draft PARs related to OpenSDC – Passed f.To permit enhanced model for DCM candidate attributes to be derived from standard terminology (SNOMED CT and IEEE 11073-1010) – Passed g.To adopt for HCD, HL7 Decision-Making Rules – Passed h.Meeting adjourment - Passed IEEE 11073 Standards Committee Meeting| | 8 January 2015

3. IEEE 11073/HL7 HCD Work Group – Sep. 2014 Meeting Minutes Summary AAMI SM WG03 TG01 SEP Sub-Group | | 25 November 2013 4.Action Items (9) a.Provide input for the creation of the agenda for the HL7 Work Group Meeting – May 2015, Paris, France – All 11073 Members b.Create an electronic ballot for the revised IEEE 11073 P&P – K. Fuchs c.Initiate contact with AAMI for creation of a formal MoU with IEEE to cover IEEE 11073/IEEE 1702 and AAMI/UL 2800 d.Contact M. Patillo wrt to IHE PCD MEM LS and the RTLS development work in HL7 – J. Rhoads e.Propose content for 11073 UL WG P&P – K. Fuchs, P. Schluter, J. Wittenber f.Convene elections at the next IEEE 11073 General Committee meeting for the positions of GC Vice Chair, GC Treasurer, and UL WG Secretary – K. Fuchs g.Implement processes to enable email ballot to approve IEEE 11073 General Committee P&P – K. Bennett h.Propose revisions to DIM that are required to support OpenSDC – S. Schlichting i.Create as Task Group under the UL WG to drive OpenSDC standardization – J. Wittenber