1. IEEE 11073 Standards Committee Meeting| | 5 September 2015 IEEE 11073/HL7 HCD Work Group – May 2015 Meeting Minutes Summary Stan Wiley, Draeger Medical Systems, Inc., stan.wiley@draeger.com

2. IEEE 11073/HL7 HCD Work Group – May 2015 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 (14) a.Approval of meeting agenda revision 0.4 – Passed b.Approval of meeting minutes from January 2015 – Passed c.Authorize the PoCD WG to hold a ballot to approve the WG P&P – Passed d.To approve the PoCD WG P&P – Passed e.To approve the appointment of S. Wiley as the Secretary of the PoCD WG – Passed f.To approve of a statement of agreement to the public posting in both the LOINC database and in the public section of the IEEE website, of a mapping between equivalent terminology in the LOINC and in IEEE 11073-10101:2004 and certain extensions, and that this mapping also include the relevant MDC codes – Passed g.To provide an additional preferred distribution format for the mapping that should be similar to Dr. Abhyankar’s tabular format, including a dimensionality mapping and other information – Passed h.6 Motions related to HL7 HCD-HL7 FHIR alignments on proposed HCD-relevant FHIR resources – Passed. i.Meeting adjourment - Passed IEEE 11073 Standards Committee Meeting| | 5 September 2015

3. IEEE 11073/HL7 HCD Work Group – Jan. 2015 Meeting Minutes Summary 4.Action Items (10) – 7 open; 3 closed a.Investigate vendor rights to reproduce terms definitions from 10101a in their IFUs – K. Bennett: Closed. To be further discussed in this meeting. b.Confer with other HL7 HCD co-chairs to assess whether this project (#850) should be terminated – C. Courville: Open – to be addressed in this meeting. c.Obtain an update from Ioana Singureanu regarding Domain Analysis Model (DAM) project (#1153) – C. Courville: Open – to be addressed in this meeting. d.Any IP questions on DIM, use of copyrighted standards collateral, et al. should submit to J. Wittenber by 30 June 2015 – IEEE 11073 PoCD WG membership: Open – pending discussions from this meeting with personnel from IEEE SA. e.Arrange for IEEE License Agreement - personnel to attend October meeting of IEEE 11073 to discuss licensing questions – K. Bennett: Open. A. Sainvilus and N. Shaw from IEEE SA to discuss at this meeting. f.Provide input into AAMI/UL 2800 meeting agenda to include possible discussion on MoU with IEEE – J. Wittenber: Open: an informal liaison relationship was agreed to by JC2800 leadership to cover practical work until the F2F meeting in Dec. 2015, where this issue will be considered. g.Arrange training webinar on IEEE Central Desktop – K. Bennett: Closed - https://www.youtube.com/watch?v=cT3ildpDMm4&feature=player_embedded https://www.youtube.com/watch?v=cT3ildpDMm4&feature=player_embedded h.Confirm consistency of PAR number for 10207 – K. Bennett: Open – On NesCom meeting agenda for September, 2015. i.Appoint permanent chair of PoCD WG sub-group on prototyping – J. Wittenber: Open – to be addressed at this meeting. j.Re-confirm PAR disposition actions from Sep. 2014 (Chicago) meeting – Wittenber/Bennett – Closed. Minutes of meeting were re-posted and topic was reviewed at May 2015 meeting. IEEE 11073 Standards Committee Meeting| | 5 September 2015