1. IEEE/EMB/11073 Status Report for Combined Working Group Meeting, San Antonio, Jan 16, 2012 Kathryn M. Bennett, Program Manager, Technical Programs Development

2. Upper Layers Working Group  10101 REV Standard- Nomenclature  10102 Standard - Nomenclature - Annotated ECG  10103 Standard - Nomenclature - Implantable device, cardiac On RevCom Agenda for March 2012  10201 REV Standard - Domain information model  20101 REV Standard - Application profile - Base standard 2

3. Personal Health Device Working Group  00103 Guide for Health Informatics - PHD – Overview  Wrapping up balloting; possible submission to March RevCom  10404 REV Standard - Pulse Oximeter  10413 Standard - Respiration rate monitor  10418 Standard - International normalized ratio (INR) monitor  10419 Standard - Insulin pump  In ballot  10422 Standard - Urine analyzer  10441 Standard - Cardiovascular Fitness and Activity Monitor  In ballot  20601 REV Standard - Optimized Exchange Protocol 3

4. Pending/Recent Publications CONGRATULATIONS!  10417 Revision - Standard - Glucose Meter {Feb 2012}  10406 Standard – Basic electrocardiograph (ECG) (1- to 3-lead ECG) 4

5. Current Memoranda of Understanding  International Health Terminology Standards Development Organisation (IHTSDO) Expiration 11/30/2011 – extended To be finalized & prepared for execution this week (1/16)  Health Level Seven International (HL7) Expiration 8/1/2012  Is an agreement needed with LOINC?  Incorporate language to allow longer effectuation periods  Clearer definitions of copyright under consideration 5

6. RTMMS  Liaisons list sent to Garguilo  WG list sent to Garguilo  RTMMS authentication mechanism for 11073 standard purchasers IEEE-SA IT & Products Team to will meet to discuss methods, packaging/pricing on 1/26/2012  Established MoUs IEEE-SA will evaluate all agreements for continuity in language  NIST Agreement Short-term – not necessary Longer-term - TBD 6

7. Items Worth Mention  Balance Rule effective 3/1/2012 Balloting groups catagories can not be greater than 1/3 of balloters  Messaging at CES  Potential messaging for HIMSS 7

8. Future Conferences/Meetings  HIMSS 2012 Conference/Exhibition, Feb 20-24, Las Vegas  Connected Health Workshop & Continua Plugfest, Jan 18-20, Spain  ISO TC215/WG6 Medical Devices, May 6-9, Vancouver  Combined WG Meetings, May 13-18, Vancouver 8

9. Contact Information Page Kathryn M. Bennett IEEE 445 Hoes Lane Piscataway, NJ 08854 Voice: 732-465-5867 Mobile: 732.850.1768 Email: k.bennett@ieee.orgk.bennett@ieee.org Skype: Kathryn.Cush Google Talk: Kathryn.Cush@gmail.com Yahoo IM: kathryn_cush www.standards.ieee.org 9