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INM San Antonio 2008 Agenda

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Draft InM Agenda for San Antonio(January 2008).

Return to Infrastructure and Messaging TC
Notify mailto:ajulian@mayo.edu?subject=INM_Atlanta_Agenda of any changes prior to 16:00EDT 20071217.

Major Topics

  • Ballot reconciliation
    • Shared messages
    • Data Types
  • v2.7 proposals - all v2.7 proposals must be finalized by end of meeting
  • v2.7 Repetition precedence - see 10070702 INM Telcon Minutes
  • Wrappers (Tues)
  • Hot Topics - will query list, if none then will not schedule and will assess whether to continue in future meetings
    • No Hot Topics were forthcoming

Overview

  • Mon Q1 Election, Meeting Overview
  • Mon Q2 V2: Proposal 476, and others if time
  • Mon Q3 Joint with MnM, MnM Hosting : wrappers, dynamic model
  • Mon Q4 Joint with Conformance: cardinality and optionality in v2 + 476 followup
  • Tues Q1 Wrappers R2 Taskforce
  • Tues Q2 Wrappers R2 Taskforce
  • Tues Q3 INM Hosts Joint INM/SOA/ITS SIG/HSSP Services
  • Tues Q4 Datatypes Ballot Resolution
  • Wed Q1 HL7 v2 Proposals
  • Wed Q2 Datatypes Ballot Resolution
  • Wed Q3 Shared Messages Ballot Resolution
  • Wed Q4 Hosting joint meeting with Vocab V3
  • Thurs Q1 Joint session between SOA, INM, MnM and ITS on the Dynamic Model.
  • Thurs Q2 Joint meeting with ITS SIG
  • Thurs Q3 Hosting joint meeting with Vocab v2
  • Thurs Q4 Overflow V2.7 Proposals, and otherwise(to be arranged during the meeting)
  • Fri Q1/Q2 Wrap-up meeting

Details

Monday 14 Jan

  • Mon Q1 Election, Meeting Overview
    • Election of two co-chairs
    • Approval of Meeting Agenda
    • Approval of the Atlanta minutes
    • Announcements
    • Meeting Overview (max 30 min)
      • Ballot/proposal overview
      • Mission statement review
      • Decision making process document
    • HL7 v2.7 proposals Overview
  • Mon Q2 V2: Proposal 476 Proposal_476
    • Proposal 476 was accepted at the WGM in Koln. Since then, many have requested to revisit this.
  • Mon Q3 Joint with MnM, MnM Hosting : wrappers, dynamic model
  • Mon Q4 Joint with Conformance: cardinality and optionality in v2 + 476 followup

Tuesday 15 Jan

  • Tues Q1 Wrappers R2 Taskforce
  • Tues Q2 Wrappers R2 Taskforce
  • Tues Q3 INM Hosts Joint INM/SOA/ITS SIG/HSSP Services
  • Tues Q4 Datatypes Ballot Resolution

Wednesday 16 Jan

  • Wed Q1 HL7 v2
    • 514 Update XCN, XPN, XAD, XTN and CWE fields currently having sequence-based meaning.
    • 436 Fix MSH2 length to 4
    • 515 Withdraw fields
    • 538 New codes table 203
    • 545 New codes table 301
  • Wed Q2 Datatypes Ballot Resolution
  • Wed Q3 Shared Messages Ballot Resolution
    • One negative with 3 comments
  • Wed Q4 Hosting joint meeting with Vocab V3

Thursday 17 Jan

  • Q1 Joint session between SOA, INM, MnM and ITS on the Dynamic Model.
  • Q2 Joint meeting with ITS SIG
  • Q3 Hosting joint meeting with Vocab V2
    • 520 Add third triplet to C*E data types
    • 522 Replace IS with CWE.
    • 523 Change CWE.3, CWE.6, CNE.3, CNE.6 to Conditional
    • 540 V2.7 ValueSet Proposal
    • 541 Modify CF to be consistent with CWE/CNE
    • 537 V2 Flavor of Null
    • 548 OIDs in Coded Data Types (added 2008-01-08)
  • Q4 Overflow (to be arranged during the meeting)

Friday 18 Jan

  • Q1/Q2 Wrap-up meeting
    • Action items:
    • HL7 v2.7 proposals
      • P534 New SS and CWES data types Per request
    • Java SIG update & status evaluation
    • Action items: see MON Q1
    • Meeting evaluation
    • Ballot status
    • Direction of INM
    • co-Chair responsibilities
    • Agenda for next WGM

V2 Proposals

    • 476 Minimum Length to be revisited:
    • P436 Fix MSH2 length to 4
    • P482 Add staff signature to STF
    • P495 Character-Constrained String of Decimal Digits
    • P496 XTN Data Type Change
    • P497 move all tables to separetly ballotable document
    • P514 fields with sequence
    • P515 withdraw fields
    • P520 expand c*e Datatype
    • P522 Replace IS Datatype
    • P534 NewSS and CWES datatypes
    • P537 V2 Flavor of null
    • P538 New codes table 203
    • P540 V27ValueSet Proposal
    • P541 CF datatype
    • P545 NewCodes table301
    • P548 OIDs in Coded Data Types