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Difference between revisions of "InM Phoenix 2010 Agenda"
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| − | == | + | == Agenda == |
* Tuesday Q1 - Overview | * Tuesday Q1 - Overview | ||
*Call to order | *Call to order | ||
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**Ballot Status | **Ballot Status | ||
***Status of Shared Messages R3 | ***Status of Shared Messages R3 | ||
| − | ***Status of V2. | + | ***Status of V2.7 |
| − | + | ****Discovered issue: [[20100108_V2_CP5| Error in 5.6.3.1]] | |
* Tuesday Q2 | * Tuesday Q2 | ||
** Shared Messages R3 | ** Shared Messages R3 | ||
** Deprecation of Bolus | ** Deprecation of Bolus | ||
| + | ** 'Fast track' Batch topic | ||
* Wednesday Q1 | * Wednesday Q1 | ||
**wrap-up | **wrap-up | ||
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=== Open Issues === | === Open Issues === | ||
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Revision as of 20:38, 7 January 2010
DRAFT - InM Agenda for Phoenix (January 2010)- DRAFT
Return to Infrastructure and Messaging TC
Agenda
- Tuesday Q1 - Overview
- Call to order
- Approval of Quarter agenda
- Approval of WGM agenda
- Work Group Business
- Decision Making Practices
- Mission and Charter
- SWOT
- Three(3) year plan
- Ballot Status
- Status of Shared Messages R3
- Status of V2.7
- Discovered issue: Error in 5.6.3.1
- Work Group Business
- Tuesday Q2
- Shared Messages R3
- Deprecation of Bolus
- 'Fast track' Batch topic
- Wednesday Q1
- wrap-up
- Three year plan
- Wrappers R2 Planning
- Shared messages R3 Planning
- V2.8 Planning
- Adjournment
- wrap-up
Co-chair constraints
| Name | Attending |
| Dave | Attending WGM all day Tue and Wed |
| Patrick | Sunday through Friday |
| Sandy | Sunday through Friday |
| Tony | Sunday through Friday |
Detailed scheduled for Planning
| Day | Q1 | Q2 | Q3 | Q4 | Q5 |
| Sunday | Patrick and Tony: ARB | Patrick and Tony: ARB | Patrick and Tony: ARB Sandy- Busy | ||
| Monday | TSC retreat & SD meetings | ||||
| Tuesday | Sandy- Busy | Patrick and Tony: ARB Sandy- Busy | TNP | ||
| Wednesday | Sandy- Busy | Sandy- Busy | |||
| Thursday | Patrick and Tony: ARB Sandy- Busy | Patrick and Tony: ARB Sandy- Busy | |||
| Friday |
Meeting Overview
 | Mon Q1 | -- ???? -- | -- No Room Requested -- | Chair | Scribe |
| Mon Q2 | -- ???? -- | -- No Room Requested -- | N/A | N/A |
| Mon Q3 | -- ???? -- | -- No Room Requested -- | N/A | N/A |
| Mon Q4 | -- ???? -- | -- No Room Requested -- | N/A | N/A |
Error creating thumbnail: File missing | Tues Q1 | Overview | TBD | ???? | Tony |
 | Tues Q2 | Proposals | TBD | Tony | Sandy |
| Tues Q3 | -- ???? -- | -- No Room Requested -- | N/A | N/A |
| Tues Q4 | -- ???? -- | -- No Room Requested -- | N/A | N/A |
Error creating thumbnail: File missing | Wed Q1 | Wrapup | TBD | Sandy | Tony |
| Wed Q2 | -- ???? -- | -- No Room Requested -- | N/A | N/A |
| Wed Q3 | -- No Room Requested -- | N/A | N/A | |
| Wed Q4 | -- ???? -- | -- No Room Requested -- | N/A | N/A |
| Thu Q1 | Tentative-SOA Hosting Behavioural Framework??? | -- No Room Requested -- | ||
| Thu Q2 | -- ???? -- | TBD | N/A | N/A |
| Thu Q3 | -- ???? -- | -- No Room Requested -- | N/A | N/A |
| Thu Q4 | -- ???? -- | -- No Room Requested -- | N/A | N/A |
| Fri Q1/Q2 | -- ???? -- | -- No Room Requested -- | N/A | N/A |
Open Issues
http://wiki.hl7.org/index.php?title=Category:InM_Open_Action_Items
