IEEE 11073 Standards Committee Meeting| | 13 April 2015

IEEE 11073/HL7 HCD Work Group – Jan. 2015 Meeting Minutes Summary

Stan Wiley, Draeger Medical Systems, Inc., stan.wiley@draeger.com

IEEE 11073/HL7 HCD Work Group – Jan. 2015 Meeting Minutes Summary

1. Detailed Minutes: http://www.hl7.org/Special/committees/healthcaredevices/minutes.cfm

2. Participants: 65 total over meeting period

3. Motions (8)a. Approval of meeting agenda revision 1.6 – Passedb. Approval of meeting minutes from September 2014 – Passedc. To authorize publication of the Domain analysis Model – Passedd. To approve proposed changes to hyperlinked references on HL7 FHIR Resource website –

Passede. To change Section 5.9.2 boundaries and relationships on HL7 FHIR website – Passedf. To go from 4 letter alphabet to 5 letter alphabet designations on breath type nomenclature in draft

IEEE 11073-10101a as proposed by Dr. Steven Dain/Dr. John Walsh/et. al. (ISO TC 121/SC4) – Passed

g. To request authorization to initiate ballot process of draft IEEE 11073-10101a within two weeks of this meeting‘s closure – Passed

h. Meeting adjourment - Passed

IEEE 11073 Standards Committee Meeting| | 13 April 2015

IEEE 11073/HL7 HCD Work Group – Jan. 2015 Meeting Minutes Summary

4. Action Items (2)a. Follow-up on renewal of MoU with ISO – K. Bennettb. Baseline OpenSDC with Open ICE, FHIR, HL7 V2, HL7 V3 – S. Schlichting

IEEE 11073 Standards Committee Meeting| | 13 April 2015