Difference between revisions of "InM Phoenix 2010 Agenda"

Revision as of 23:42, 7 January 2010

DRAFT - InM Agenda for Phoenix (January 2010)- DRAFT

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( 1 minute)
  - Status of V2.7
    - Discovered issue: Error in 5.6.3.1
  - Action Items
- Adjournment
Tuesday Q2
- Wrappers R2 (1 minute)
- Deprecation of Bolus
  - The_use_of_the_Bolus_ResponseModalityCode_in_HL7_v3
- How to move forward with the Batch wrapper
Wednesday Q1
- wrap-up
  - Three year plan
  - Wrappers R2 Planning(5 minute)
  - V2.8 Planning
- Action Items
- Other business and planning
- Adjournment

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

	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

@@ Line 18: / Line 18: @@
 ***Status of V2.7
 ****Discovered issue: [[20100108_V2_CP5| Error in 5.6.3.1]]
+*** Action Items
+** Adjournment
 * Tuesday Q2
 ** Wrappers R2 (1 minute)
@@ Line 28: / Line 30: @@
 ***Wrappers R2 Planning(5 minute)
 ***V2.8 Planning
+** Action Items
+** Other business and planning
 **Adjournment