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Difference between revisions of "INM Cologne Agenda"
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| Line 18: | Line 18: | ||
** [[INM Action Items]]: Organizational/procedural action items: | ** [[INM Action Items]]: Organizational/procedural action items: | ||
* Q2 Joint with MnM, MnM Hosting | * Q2 Joint with MnM, MnM Hosting | ||
| − | ** | + | ** Q3 ???? |
** Call to order | ** Call to order | ||
** Approval of Quarter Agenda | ** Approval of Quarter Agenda | ||
** Announcements | ** Announcements | ||
| − | ** | + | ** Q4 v2.x quarter |
** Call to order | ** Call to order | ||
** Approval of Quarter Agenda | ** Approval of Quarter Agenda | ||
| Line 105: | Line 105: | ||
** Walk in session, all v3 and v2 topics | ** Walk in session, all v3 and v2 topics | ||
| − | '''Friday | + | '''Friday 4 May ''' |
* Q1/Q2 Wrap-up meeting | * Q1/Q2 Wrap-up meeting | ||
** Call to order | ** Call to order | ||
Revision as of 23:04, 9 January 2007
Draft InM Agenda for Cologne (April/May 2007).
Sunday 29 April
- No meeting planned
Monday 30 April
- Q1 Meeting overview & Updates
- Call to order
- Approval of Quarter Agenda
- Announcements
- Approval of the San Diego minutes
- Approval of Meeting Agenda
- Co-chair election?
- Meeting Overview (max 30 min)
- Ballot/proposal overview
- Mission statement review
- Decision making process document
- INM Action Items: Organizational/procedural action items:
- Q2 Joint with MnM, MnM Hosting
- Q3 ????
- Call to order
- Approval of Quarter Agenda
- Announcements
- Q4 v2.x quarter
- Call to order
- Approval of Quarter Agenda
- Announcements
- Including all v2 conformance related issues
- HL7 v2.7 proposals
- HL7 v2.6 ballot reconciliation
- Action items:
Tuesday 1 May
- Q1 Transmission Infrastructure - MCCI
- Call to order
- Approval of Quarter Agenda
- Announcements
- INM Transmission and Transport Action Items
- Items:
- Discussion and formal approval of Harmonization Proposals
- Open Transmission Wrapper Issues
- Q2 Hot Topics quarter
- Call to order
- Approval of Quarter Agenda
- Announcements
- Walk-in session, any v2/v3 topics
- Q3 INM Hosts Joint INM/SOA SIG/HSSP Services
- Call to order
- Approval of Quarter Agenda
- Announcements
- Q4 Transmission Infrastructure MCCI - Continued
- Call to order
- Approval of Quarter Agenda
- Announcements
Wednesday 2 May
- Q1 Transports / Messaging Infrastructure
- Call to order
- Approval of Quarter Agenda
- Announcements
- ebXML status update
- Removable Media, Web services status update
- Q2 v3 Data Type Issues
- Call to order
- Approval of Quarter Agenda
- Announcements
- Action items:
- Q3 Hosting joint ITS SIG
- Call to order
- Approval of Quarter Agenda
- Announcements
- Action items:
- Q4 Hosting joint meeting with Vocab
- v2/v3 vocabulary issues
- Call to order
- Approval of Quarter Agenda
- Announcements
- Action items:
Thursday 3 May
- Q1
- Call to order
- Approval of Quarter Agenda
- Announcements
- Action items:
- Q2 ControlAct Wrappers and Shared Messages - COMT, MCAI, QUQI, MFMI.
- Call to order
- Approval of Quarter Agenda
- Announcements
- Action items:
- Q3 HL7 v3 Data types
- Call to order
- Approval of Quarter Agenda
- Announcements
- Action items:
- Q4 Hot Topics
- Call to order
- Approval of Quarter Agenda
- Announcements
- Action items:
- Walk in session, all v3 and v2 topics
Friday 4 May
- Q1/Q2 Wrap-up meeting
- Call to order
- Approval of Quarter Agenda
- Announcements
- Action items:
- HL7 v2.7 proposals (if any)
- Java SIG update & status evaluation
- Action items: see MON Q2
- Meeting evaluation
- Ballot status
- Direction of INM
- co-Chair responsibilities
- Agenda for next WGM
