1. IEEE 11073/HL7 HCD Work Group – May 2014 Meeting Minutes Summary
Stan Wiley, Draeger Medical Systems, Inc.,
IEEE Standards Committee Meeting| | 26 August 2014

2. IEEE 11073/HL7 HCD Work Group – May 2014 Meeting Minutes Summary
Detailed Minutes:
Participants: 50 total over meeting period
Motions
Approval of agenda revision 1.4 – Passed
Approval of meeting minutes from January 2014 – Passed
Endorsement of K. Bennett‘s proposl to review Committee sponsorship with leadership of EMBS - Passed
Authorization for K. Bennett to initiate sponsor discussions with IEEE Communications Society and IEEE Computer Society – Passed
Distribute current draft of Passed
Action Items
Presentation on proposed control variables in 10101a (reference B. Brown request to add control structure) - J. Wittenber/P. Schluter
Lead tiger team effort to find convergence in 11073NW Project – J. Wittenber
Lead effort to re-ballot and approve – J. Wittenber
Define plan for – K. Fuchs/T. Cooper
Implement MoU between Philips, Corpuls, and C4MI – T. Cooper
IEEE Standards Committee Meeting| | 26 August 2014