1. IEEE 11073/HL7 HCD Work Group – January 2016 Meeting Minutes Summary
Stan Wiley, Draeger Medical Systems, Inc.,
Joint IEEE PoCD Work Group Meeting- HL7 HCD Work Group Meeting | | 3 May 2016

2. IEEE 11073/HL7 HCD Work Group – January 2016 Meeting Minutes Summary
Detailed Minutes:
Participants: 59 total over meeting period
IEEE PoCD WG Motions (5)
Approval of meeting agenda revision 0.5 – Passed
Approval of meeting minutes from October 2015 – Passed
Inclusion in the minutes deep appreciation by IEEE PoCD WG for successful efforts by Schluter and Wittenber in the development and ballot approval of IEEE a – Passed
Authorization of the HL7 co-chairs to investigate a contingency, collaborative meeting relationship with the co-chairs of the HL7 Anesthesia Work Group for future co-meetings – Passed
Authorization formal adjournment of the IEEE PoCD WG meeting – Passed
HL7 HCD WG Motions (2)
Authorization to co-sponsor the FHIRframe project (development of the white paper option; reviewer option, only being informed at WG meetings) PSS of the HL7 Mobile Health Work Group – future PSS draft will clarify level of engagement that is requested (TBD) – Passed
Authorization formal adjournment of the HL7 HCD WG meeting – Passed
Joint IEEE PoCD Work Group Meeting- HL7 HCD Work Group Meeting | | 3 May 2016

3. IEEE 11073/HL7 HCD Work Group – October 2015 Meeting Minutes Summary
IEEE PoCD WG Action Items (7) – 2 open; 5 closed
Review proposed edits from on revised IEEE PoCD WG P&P (modeled from the IEEE-SA approved PHD WG P&P) and inform J. Wittenber of results – K. Bennett/K. Fuchs – CLOSED
Prepare PAR for IEEE P c: Schluter – OPEN
Establish schedule for SDC educational sessions for the MDPWS proposed standard – S. Schlichting - CLOSED
Initiate communications of the educational review sessions to IEEE PoCD WG, IEEE PHD WG, and to IHE PCD – J. Wittenber and J. Rhoads – CLOSED
Present DIM models for ventilation, physiological patient monitor, infusion pump, and pulse oximeter at the next IEEE PoCD WG meeting - Faughn to collaborate/support stakeholders doing model entry/editing, e.g. Pulse Oximeter, Infusion Pump, Dialysis - OPEN
Schedule multiple SDC educational sessions in January and February – Schlichting - CLOSED
Inform interested parties from IEEE PoCD WG, IEEE PHD, and IHE PCD on technical information sessions for OpenSDC - Wittenber, Rhoads – CLOSED
HL7 HCD WG Action Items (1) – 1 open; 0 closed
Decision to review PSS at next meeting - OPEN
Joint IEEE PoCD Work Group Meeting- HL7 HCD Work Group Meeting | | 3 May 2016