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Meeting Agenda Draft ISO TC WG

VIEWS: 4 PAGES: 4

									                                                                                                                              st
                                                                                                                              1 DRAFT OF MEETING AGENDA
                                                                                                              FOR INFORMATION AND REQUESTS FOR CHANGE
                                                                                                             Dated                                         2008-04-01

                                                                                                             Reference             ISO/TC 215/ WG7 –     N      0xxxd1
           th
        15 meeting of:
        ISO/TC215 — HEALTH INFORMATICS WG7 — DEVICES,
        Jointly with IEEE EMBS 11073, and hosted by HL7 Health Care Devices (DEV) SIG, at the HL7 Working Meetings

        WG7 Secretariat:                                                                                     Meeting dates:

        MELVIN REYNOLDS (BSI)                                                                                2008/05/04 to 2008/05/09
                                                                                                                            th            th
        MelvinR”at”AMS-Consulting.co.uk                                                                      (Sunday May 4 to Friday May 9 , 2008)

        WG7 Convenor:                                                                                        Host:

                                                                                                             ANSI - HL7 international
        TODD COOPER (ANSI)
                                                                                                             http://www.hl7.org/events/phoenix052008/
        t.cooper”at”IEEE.org

        Host organisation:                                                                                   Place:
        ANSI - HL7 international
                                                                                                             HL7 January Working meetings at:
        Early Bird registration, including payment, is required by April 6, 2008 to receive the discounted
                                                                                                             The Pointe Hilton Squaw Peak Resort
        rates.
                                                                                                             7677 N. 16th Street
        Please register at https://www.hl7.org/events/phoenix052008/regform.asp                              Phoenix, AZ 85020, USA
                                                                                                             See http://www.hl7.org/events/phoenix052008/index_7.asp for
                                                                                                             booking details — discounted room rates on reservations made
                                                                                                             before April 13, 2008.


         Participants:
                Affiliation                    Name                                                                   email
        Present
        Apologies
                                                                                                                                                        continued overleaf …


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  Sunday 4:
   Quarter                         Topic                                                            Notes
   Q1 – Q3     1.   International affiliates meeting
      Q4       2.   JIC/JWG9 briefing meeting           HL7 CEN ISO


  Monday 5:         NOTE that this is to be confirmed
   Quarter                         Topic                                                            Notes
      Q1       3.   Agenda review                       Cooper

      Q1       4.   General Status Update               Cooper

   Q2 – Q4     5.   MDC Standards Roadmap               Cooper


  Tuesday 6:        NOTE that this is preliminary SOME OF THIS CONTENT MAY CHANGE TO ANOTHER DAY
                    There is likely to be an off-site meeting of theIEEE11073/ISO Personal Health Data Working Group
   Quarter                         Topic                                                            Notes
               6.   –60101 ORI update                   Cooper

               7. v3/CDA update                         Cooper

               8. IHE Term ―Rosetta Stone‖ Project      Schluter

               9. Testing Strategy & Tool Development   Garguilo & Martinez
                    Update (NIST) +
                    11073-10202 DIM Schema
               10. -10103 (IDC Terminology) Update      Steblay

               11. -10102 (aECG Terminology) Update     Schluter

               12. –91064 (SCP-ECG) Update              Chronaki

               13. –92001 (MFER) Update                 Hirai

               14. Real Time Location Services (RTLS)   Fuchs
                    Update
                                                                                                                         continued overleaf …




cdefd306-2f83-46cc-9d58-59ee0d9a07f4.doc                                                                                            Page 2 of 4
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   Wednesday 7: NOTE that this is preliminary SOME OF THIS CONTENT MAY CHANGE TO ANOTHER DAY
                There is likely to be an off-site meeting of theIEEE11073/ISO Personal Health Data Working Group
   Quarter                         Topic                                                         Notes
      Q1       15. Joint meeting with OO              Cooper / Schluter / Reynolds - CONFIRMED

      Q2       16. ISO/IEC JWG7 update                Cooper

       ?       17. 00000 F&O Status Update            Wittenber / Schluter / Cooper

       ?       18. 1010x status updates               Wittenber / Schluter / Cooper

       ?       19. 20200 Assoc Ctrl Function Update   Cooper / Steubesand

       ?       20. 20201 Polling Mode Update          Cooper / Steubesand
       ?       21. 20202 Async Baseline Update        Cooper / Steubesand


  Thursday 8: NOTE that this is to be confirmed
   Quarter                         Topic                                                         Notes
      Q1       22. Personal Care Devices (PHD) WG     Bogia

      Q1       23. Jointly with HL7 Structured        Cnossen / Cooper / Schluter - CONFIRMED
                   Documents WG
   Q3 – Q4     24. PHD WG – Device Specialization     Bogia
                   ballot group formation


                                                                                                                     continued overleaf …




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  Friday 18:
   Quarter                         Topic                                                                     Notes
      Q1       25. Lower Layer Active Spec Status          Schnell / Cnossen

      Q1                –30000                             Schnell

      Q1       26. Other Transports                        Cooper on IEEE HQ policy WRT to referncing, etc. these classes.
                        USB                                Schnell / Cnossen
                        BT                                 Schnell / Cnossen
                        ZigBee                             Schnell / Cnossen

      Q2       27. Other Prospective Transports            Wittenber / Schnell / Cnossen

      Q2       28. –30503                                  Wittenber / Schnell / Cnossen

      Q2       29. -20401 – Common Network                 Schnell
                   Infrastructure (IP profiling)
      Q2       30. -30601 Update                           Clarke

      Q3       31. Universal Device ID (UDI) – GS1, FDA,   Hay
                   X73
      Q3       32. Remaining business                      Cooper

      Q3       33. Adjourn                                 Cooper


Next 'Devices' Meetings (does not include interim project / task meetings):
2008, May 28-31, Joint ISO TC215 WG7 / CEN TC251 WGIV, ISO/IEC JWG7, Gothenberg, Sweden
2008, September 14-19, Joint ISO TC215 WG7 / IEEE 11073 / HL7 DEV SIG, Vancouver, Canada
2008, October 12-15, ISO TC215 Joint Working Group meetings, Istanbul, Turkey
2009, January 11-16, Joint ISO TC215 WG7 / IEEE 11073 / HL7 DEV SIG, Orlando, U.S.A.
2009, May 10-15, Joint IEEE 11073 / HL7 DEV SIG, Kyoto, Japan (ISO TC215 WG7 TBD)
2009, September 20-25, Joint ISO TC215 WG7 / IEEE 11073 / HL7 DEV SIG, Atlanta, U.S.A.




cdefd306-2f83-46cc-9d58-59ee0d9a07f4.doc                                                                                                 Page 4 of 4

								
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