1. IEEE 11073/HL7 HCD Work Group – October 2015 Meeting Minutes Summary Stan Wiley, Draeger Medical Systems, Inc., stan.wiley@draeger.com IEEE 11073 Standards Committee Meeting| | 7 January 2016

2. IEEE 11073/HL7 HCD Work Group – October 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: 51 total over meeting period 3.Motions (14) a.Approval of meeting agenda revision 0.5 – Passed b.Approval of meeting minutes from Mayy 2015 – Passed c.Authorization to delegate the decision on Private terms designation methods to the IHE PCD F2F meeting – Passed. d.Meeting adjourment – Passed IEEE 11073 Standards Committee Meeting| | 7 January 2016

3. IEEE 11073/HL7 HCD Work Group – October 2015 Meeting Minutes Summary 4.Action Items (8) – 5 open; 3 closed a.Provide updated status of all DEV projects - (HL7 HCD): Cooper, Rhoads, Courville, Garguilo – Open b.Defer discussion on time synchronization – (HL7 HCD): Reinhold/Schluter – Open c.Report on results of UDI discussions from O&O WG meeting - (HL7 HCD): Rhoads – Closed d.Send use cases for and examples of potential compliant IEEE product use to K. Bennett - IEEE 11073/HL7 HCD): PoCD WG members and HL7 DEV members – Closed. e.Defer IEEE 11073 PHD UDI update – (IEEE 11073): Wittenber – Open f.Defer detailed discussion on 11073 PoCD WG Membership Recruitment update – (IEEE 11073): Wittenber – Open g.Initiate actions to introduce OpenSDC concepts to potential ballot group stakeholders – (IEEE 11073): Schlichting – Closed h.Support the dialysis team as they formalize their work from this year into UML models and 11073 terminology definitions – (IEEE 11073): Wittenber – Open IEEE 11073 Standards Committee Meeting| | 7 January 2016