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ICTC Jan 2009 WGM Agenda

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Revision as of 08:51, 25 November 2008 by Frankoemig (talk | contribs) (adjusted chair/scribe + co-chair election)
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proposed IC Agenda for the Jan 2009 WGM in Orlando

Return to Implementation_and_Conformance_TC#Meeting_Agendas page.

The rooms are requested according to this schedule!

Day Date Time   Ver. Event Host joining Chair Scribe
Sunday 1/11 AM Q1            
Q2            
PM Q3            
Q4            
Day Date Time   Ver. Event Host joining Chair Scribe
Monday 1/12 AM Q1 v2.x Administriva

co-chair election
approve agenda
approve minutes
v2.7 Ballot resolution (if needed)

v2.8 Proposals (time permitting)
IC   Frank Jane
Q2 v2.x v2.8 Proposals IC   Frank Jane
Lunch V3 Impl Implementation Lunch (informal) IC      
PM Q3 v2.x v2.8 Proposals IC   Jane Jason
Q4 v2.x Conf v2.8 Proposals IC   Jane Jason
Day Date Time   Ver. Event Host joining Chair Scribe
Tuesday 1/13 AM Q1 V3 Impl Case Study: IC   Jason Frank
Q2 V3 Impl Case Study:

Case Studies planning (5 mins)

IC   Jason Frank
Lunch V3 Impl Implementation Lunch (informal) IC      
PM Q3 V3 Impl Project Updates
DSTU testing guidelines (20 mins)

Implementation Guides (20 mins)
CDA Implementation Guides (20 mins)

Committee management issues (agenda planning for Sept WGM) (15 mins)
IC   Jane Frank
Q4 v2.x Tools:

overview (MWB + NIST Tools)

cooperation strategy
IC   Frank Jason
Day Date Time   Ver. Event Host joining Chair Scribe
Wednes- day 1/14 AM Q1           -
Q2 V3 Impl CDA Implementation Guides Project IC   Jason Jane
Lunch V3 Impl Implementation Lunch (informal) IC      
PM Q3 - TSC sponsored joint meeting on the Enterprise Architecture TSC IC    
Q4 - TSC sponsored joint meeting on the Enterprise Architecture TSC IC    
Day Date Time   Ver. Event Host joining Chair Scribe
Thursday 1/15 AM Q1 V3 Joint with HSSP, InM and ITS - Dynamic model HSSP IC (Jane) (Frank)
Q2            
Lunch V3 Impl Implementation Lunch (informal) IC      
PM Q3            
Q4            
Day Date Time   Ver. Event Host joining Chair Scribe
Friday 1/16 AM Q1            
Q2            
PM Q3            
Q4