GOALS
Facilitate the standard development lifecycle of interoperability standards, profiles and use cases of the three Workgroups and their SubGroups (IEEE 11073/POCD, IEEE 11073/PHD and IHE/DEV).
Coordinate interoperability standards, profiles and use cases, understand domains amongst workgroups and other in the interoperability space, collaborate on promotion of standards, optimize standards for regulatory purposes, plan for conformity assessment, evaluate the adoption of standards and harmonize these standards globally.
DRAFT AGENDA
Tuesday Sept 10, 2024
IEEE 11073 POCD WG Session – Faraday Room
(Contact Kosta for Webex information)
8:00 AM – NOON
- Call to Order (IEEE 11073 POCD Officers)
- Introduction and Affiliation Declarations
- Establish Quorum
- Approval of Agenda
- Approval of Previous Meeting Minutes
- IEEE Policies (IEEE 11073 POCD Officers)
- IEEE SA Call for Patents
- IEEE SA Copyright Policy Presentation
- IEEE SA Individual Participation
- IEEE POCD update (Patrycja) report, IEEE program manager
- Updates, PARs, drafts, training, dates
- Draft standard sharing agreements with organizations
- Discussion of expiring PARs
- IEEE 11073 SC updates
- New 11073 SC P&P new procedures announced.
- IEEE 11073/2621 collaboration for conformity
- IEEE TIPSS 2933
- Request for POCD/PHD WGs to discuss and vote for their own P&Ps
(Drafts shared before the meeting to all voting members)
- 11073PoCD Roadmap (Chair-Officers)
- SDC new standards 10702, 10207 etc
- Extend 10101c PAR
- Vote on submitting 10101b to ISO
- Standards Coordination updates (AAMI, ISO-TC215, NIST, FDA, LOINC, SNOMED, CSA, IHE/DEV, IEEE)
Lunch 12:00 – 01:30 PM (IEEE cafeteria/same building)
- Technical Presentation(s), Contribution(s) or Discussion(s) 1:30 PM – 5:00 PM
- RTM Subgroup meeting (1hr including 10mins break)
- SDC Subgroup meeting (1hr including 10mins break)
- IDCO Subgroup meeting (1hr including 10mins break)
- 11073 real world cases, development to recognition, adoption & value (30mins)
________________________________________________________________
IEEE 11073 PHD WG Session
PHD Meeting WebEx: https://ieeesa.webex.com/ieeesa/j.php?MTID=m920db67d14291bfd72324663dfff8a34
Q1 8:00 – 9:45 AM
- PHD Introductions and agenda approval (Daidi)
- Administrative Items (Daidi)
- Status of 11073-PHD standards
- Any other PHD admin business
- Cybersecurity Update (Christoph)
- ISO TC 215 WG2 PHD specs (Malcolm)
Break 9:45-10:15 AM
Q2 10:15-12:00
- Status of PARS
- Urine Analyzer PAR
- BCA PAR
- Review of other open specializations (Daidi)
- 10441 draft review (Malcolm)
Lunch 12:00 – 01:30 PM (IEEE cafeteria/same building)
Q3 1:30 PM – 3:00 PM
- Update of a 20601-based specialization to 10206 (Malcolm and Ray)
- ACOM-based Specializations (Erik)
Q4 3:30 – 5:00 PM
- Continue discussion of ACOM-based Specializations (Erik)
- Any Other Business
__________________________________________________________________________
IHE DEV Domain Session
____________________________________________________________________________
_____________________________________________________________________________
Wednesday Sept 11, 2024
8:00 AM – NOON (Room ADA-A)
- 11073 POCD/IHE DEV joint Meeting
- RTM Subgroup updates (Rosetta Terminology Map)
- IDCO Subgroup updates (Implanted Devices Cardiac Observation terminology)
- DPi IHE program updates (point of care devices)
- DEV profiles and 11073 POCD standards
9:00 AM – NOON (Room ADA-B)
Lunch 12:00 – 01:00 PM (IEEE cafeteria/same building)
1:00 PM – 2:30 PM
- Joint POCD/PHD meeting (Room ADA-A)
- 11073: Policy and Procedures Discussion (Patrycja)
- 11073:10101 Nomenclature standards
- 11073:10206 standard
230p-3p BREAK
3 PM – 4 PM
11073POCD/11073PHD/IHE DEV joint Meeting (3 WGs) (Room ADA-A)
- New profiles
- New standards
- Collaboration on cases
- Adoption of standards/profiles metrics
- Coordination with LOINC/SNOMED
- HL7 FHIR plans/actions
4 PM – 5 PM
- Officers meeting
- Logistics plans for 2025
- Reports
________________________________________________________________________________
Thursday Sept 12, 2024 (Room TBD)
Webex Info:
https://ieeesa.webex.com/ieeesa/j.php?MTID=m86465033ef2bfa7f2922dac9c6eef1cb
08:00 – 09:00
Updates/Reports/Discussion from: 11073 SC, 11073 PoCD, 11073 PHD, IHE DEV
(New P&Ps) IEEE SA – AudCom Baseline Operating Procedures (SC)
IEEE SA – AudCom Baseline Operating Procedures
09:00 – 10 am IEEE (Patrycja, Kim)
10:00 – 10:15 Break
10:15 – 11:00 Terminology maps/joints/equivalent: LOINC/SNOMED ONC/USCDI
11:00 – 12:00 US standard strategy 2024 (Interoperability/Connectivity as Critical Emerging Technology) U.S. Government National Standards Strategy | NIST (EU US TTC)
- PANEL from NIST, HL7, LOINC, IEEE, ONC, FDA, ISO, ANSI
Lunch 12:00 – 01:30 PM (IEEE cafeteria/same building)
1:30 – 2:30 LOINC/SNOMED/ONC: discussion concerning the potential use of 11073 nomenclatures with other terminologies and ONC/USCDI/ISA
2:30-3:15 AAMI guests/panel: WG03 Interoperability (incl. Remote Control) , AAMI/UL 2800
3:15p-330p IEEE 2621/11073 JOINT effort on conformity/cybersecurity to expand
3:30 -3:45 break
3:45-4p ISO 5615 – RCC-MH recommendations https://www.iso.org/standard/81429.html
4p-4:30p HL7 accelerator on SDPi
430p-5p Business/Conclusions
ORGANIZERS/CONVENERS
IEEE POCD OFFICERS: Chair: Stefan Schlichting, Vice-Chair: Michael Faughn, Secretary: Konstantinos Makrodimitris,
IEEE PHD OFFICERS: WG Chair: Daidi Zhong, WG Vice-Chair: Malcolm Clarke, WG Secretary: Raymond Krasinski
LOGISTICS/HOTEL
IEEE POC: Patrycja Jarosz, [email protected]
Hotel information for the Joint PoCD/PHD Meeting that will be in held at IEEE Headquarters in Piscataway, NJ
- Dates of meeting: September 10th – 12th, 2024
- IEEE Headquarters Address: 445 Hoes Ln., Piscataway, NJ 08854
- There is guest parking available at IEEE Headquarters- you will need to sign in at the Front Desk and the Receptionist will provide more information
- Hotel Name: Embassy Suites Piscataway
- Hotel Website: Embassy Suites Website
- Hotel Address: 121 Centennial Ave., Piscataway, NJ 08854
- Room Rate: $135/night
- Use the following IEEE Corporate ID: 560005653
- Shuttle bus is provided to and from Embassy Suites to IEEE Headquarters
- Please let the front desk know the night before if a group of people needs a shuttle bus to and from IEEE Headquarters
- Please provide them with a time for pick up and drop off and how many people will need the bus