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Difference between revisions of "InM Phoenix 2010 Agenda"

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'''DRAFT - InM Agenda for Phoenix (January 2010)- DRAFT'''
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[[Media:Example.ogg]]'''DRAFT - InM Agenda for Phoenix (January 2010)- DRAFT'''
  
 
Return to [[Infrastructure and Messaging TC]]
 
Return to [[Infrastructure and Messaging TC]]
  
  
−
== High Level==
+
== Agenda ==
−
* 1 Quarter - Overview
+
* Tuesday Q1 - Overview
 
*Call to order
 
*Call to order
 
*Approval of Quarter agenda
 
*Approval of Quarter agenda
Line 15: Line 15:
 
***Three(3) year plan
 
***Three(3) year plan
 
**Ballot Status
 
**Ballot Status
−
***Status of Shared Messages R3
+
***Status of Shared Messages R3( 1 minute)
−
***Status of V2.8
+
***Status of V2.7
−
* 1 Quarter
+
****Discovered issue: [[20100108_V2_CP5| Error in 5.6.3.1]]
−
** Shared Messages R3
+
*** Action Items [[:category:InM Open Action Items|Open]]
 +
** Adjournment
 +
* Tuesday Q2
 +
** Wrappers R2 (1 minute)
 
** Deprecation of Bolus
 
** Deprecation of Bolus
−
*1 Quarter
+
***[[The_use_of_the_Bolus_ResponseModalityCode_in_HL7_v3]]
 +
** How to move forward with the Batch wrapper
 +
** Action Items [[:category:InM Open Action Items|Open]]
 +
* Wednesday Q1
 +
** Proposal 643 XPN: new type code for "patronymic name
 
**wrap-up
 
**wrap-up
−
**Planning
+
***Three year plan
 +
***Wrappers R2 Planning(5 minute)
 +
***V2.8 Planning
 +
** Action Items [[:Category:InM_Open_Action_Items]]
 +
** Other business and planning
 +
**Adjournment
  
 
== Co-chair constraints ==
 
== Co-chair constraints ==
Line 28: Line 40:
 
<tr><td>Name</td><td>Attending</td></tr>
 
<tr><td>Name</td><td>Attending</td></tr>
 
<tr><td>Dave</td><td>Attending WGM all day Tue and Wed</td></tr>
 
<tr><td>Dave</td><td>Attending WGM all day Tue and Wed</td></tr>
−
<tr><td>Patrick</td><td></td></tr>
+
<tr><td>Patrick</td><td>Sunday through Friday</td></tr>
 
<tr><td>Sandy</td><td>Sunday through Friday</td></tr>
 
<tr><td>Sandy</td><td>Sunday through Friday</td></tr>
 
<tr><td>Tony</td><td>Sunday through Friday</td></tr>
 
<tr><td>Tony</td><td>Sunday through Friday</td></tr>
Line 34: Line 46:
 
''Detailed scheduled for Planning''
 
''Detailed scheduled for Planning''
 
<table border=1>
 
<table border=1>
−
<tr><td>Day</td><td>Q1</td><td>Q2</td><td>Q3</td><td>Q4</td><td>Q5</td></tr>
+
<tr><td>Day     </td><td>Q1                   </td><td>Q2</td><td>Q3</td><td>Q4</td><td>Q5</td></tr>
−
<tr><td>Sunday</td><td>Patrick and Tony: ARB</td><td>Patrick and Tony: ARB</td><td>Patrick and Tony: ARB</td><td>&nbsp;</td><td>&nbsp;</td></tr>
+
<tr><td>Sunday   </td><td>Patrick and Tony: ARB</td><td>Patrick and Tony: ARB</td><td>Patrick and Tony: ARB Sandy- Busy</td><td>&nbsp;</td><td>&nbsp;</td></tr>
−
<tr><td>Monday</td><td>&nbsp;</td><td>&nbsp;</td><td>&nbsp;</td><td>&nbsp;</td><td>TSC retreat & SD meetings</td></tr>
+
<tr><td>Monday   </td><td>&nbsp;</td><td>&nbsp;</td><td>&nbsp;</td><td>&nbsp;</td><td>TSC retreat & SD meetings</td></tr>
−
<tr><td>Tuesday</td><td>&nbsp;</td><td>&nbsp;</td><td>&nbsp;</td><td>Patrick and Tony: ARB</td><td>TNP</td></tr>
+
<tr><td>Tuesday </td><td></td><td>&nbsp;</td><td>Sandy- Busy</td><td>Patrick and Tony: ARB Sandy- Busy</td><td>TNP</td></tr>
−
<tr><td>Wednesday</td><td>&nbsp;</td><td>&nbsp;</td><td>&nbsp;</td><td>&nbsp;</td><td>&nbsp;</td></tr>
+
<tr><td>Wednesday</td><td>&nbsp;</td><td>&nbsp;</td><td>Sandy- Busy</td><td>Sandy- Busy</td><td>&nbsp;</td></tr>
−
<tr><td>Thursday</td><td>&nbsp;</td><td>&nbsp;</td><td>Patrick and Tony: ARB</td><td>Patrick and Tony: ARB</td><td>&nbsp;</td></tr>
+
<tr><td>Thursday </td><td>&nbsp;</td><td>&nbsp;</td><td>Patrick and Tony: ARB Sandy- Busy</td><td>Patrick and Tony: ARB Sandy- Busy</td><td>&nbsp;</td></tr>
−
<tr><td>Friday</td><td>&nbsp;</td><td>&nbsp;</td><td>&nbsp;</td><td>&nbsp;</td><td>&nbsp;</td></tr>
+
<tr><td>Friday   </td><td>&nbsp;</td><td>&nbsp;</td><td>&nbsp;</td><td>&nbsp;</td><td>&nbsp;</td></tr>
 
</table>
 
</table>
 +
 +
  
 
== Meeting Overview ==
 
== Meeting Overview ==
  
 
<table border=1>
 
<table border=1>
−
<tr><td>[[Image:Blank-Icon.jpg|left|25px| NoMeeting]]</td><td>Mon Q1</td><td>-- no meeting --</td><td>-- No Room Requested --</td></tr>
+
<tr><td>[[Image:Blank-Icon.jpg|left|25px| NoMeeting]]</td><td>Mon Q1</td><td>-- ???? --</td><td>-- No Room Requested --</td><td>Chair</td><td>Scribe</td></tr>
−
<tr><td>[[Image:Blank-Icon.jpg|left|25px| NoMeeting]]</td><td>Mon Q2</td><td>-- no meeting --</td><td>-- No Room Requested --</td></tr>
+
<tr><td>[[Image:Blank-Icon.jpg|left|25px| NoMeeting]]</td><td>Mon Q2</td><td>-- ???? --</td><td>-- No Room Requested --</td><td>N/A</td><td>N/A</td></tr>
−
<tr><td>[[Image:Blank-Icon.jpg|left|25px| NoMeeting]]</td><td>Mon Q3</td><td>-- no meeting --</td><td>-- No Room Requested --</td></tr>
+
<tr><td>[[Image:Blank-Icon.jpg|left|25px| NoMeeting]]</td><td>Mon Q3</td><td>-- ???? --</td><td>-- No Room Requested --</td><td>N/A</td><td>N/A</td></tr>
−
<tr><td>[[Image:Blank-Icon.jpg|left|25px| NoMeeting]]</td><td>Mon Q4</td><td>-- no meeting --</td><td>-- No Room Requested --</td></tr>
+
<tr><td>[[Image:Blank-Icon.jpg|left|25px| NoMeeting]]</td><td>Mon Q4</td><td>-- ???? --</td><td>-- No Room Requested --</td><td>N/A</td><td>N/A</td></tr>
−
<tr><td>[[Image:Blank-Icon.jpg|left|25px| NoMeeting]]</td><td>Tues Q1</td><td>-- no meeting --</td><td>-- No Room Requested --</td></tr>
+
<tr><td>[[Image:Business-Icon.jpg|left|25px| Business]]</td><td>Tues Q1</td><td>Overview</td><td>Suite 1202</td><td>????</td><td>Tony</td></tr>
−
<tr><td>[[Image:Blank-Icon.jpg|left|25px| NoMeeting]]</td><td>Tues Q2</td><td>-- no meeting --</td><td>-- No Room Requested --</td></tr>
+
<tr><td>[[Image:TechSession-Icon.jpg|left|25px| Technical]]</td><td>Tues Q2</td><td>Proposals</td><td>Suite 1202</td><td>Tony</td><td>Sandy</td></tr>
−
<tr><td>[[Image:TechSession-Icon.jpg|left|25px| Technical]]</td><td>Tues Q3</td><td>Joint with Vocab Vocab Hosts V2/V3</td><td>TBD</td></tr>
+
<tr><td>[[Image:Blank-Icon.jpg|left|25px| NoMeeting]]</td><td>Tues Q3</td><td>-- ???? --</td><td>-- No Room Requested --</td><td>N/A</td><td>N/A</td></tr>
−
<tr><td>[[Image:Blank-Icon.jpg|left|25px| NoMeeting]]</td><td>Tues Q4</td><td>-- no meeting --</td><td>-- No Room Requested --</td></tr>
+
<tr><td>[[Image:Blank-Icon.jpg|left|25px| NoMeeting]]</td><td>Tues Q4</td><td>-- ???? --</td><td>-- No Room Requested --</td><td>N/A</td><td>N/A</td></tr>
−
<tr><td>[[Image:Business-Icon.jpg|left|25px| Business]][[Image:TechSession-Icon.jpg|left|25px| Technical]]</td><td>Wed Q1</td><td>Overview, ballot review, 2.8 proposals </td><td>TBD</td></tr>
+
<tr><td>[[Image:Business-Icon.jpg|left|25px| Business]][[Image:TechSession-Icon.jpg|left|25px| Technical]]</td><td>Wed Q1</td><td>Wrapup</td><td>Suite 1201</td><td>Sandy</td><td>Tony</td></tr>
−
<tr><td>[[Image:TechSession-Icon.jpg|left|25px| Technical]]</td><td>Wed Q2</td><td>V2 Flavors of Null Project</td><td>TBD</td></tr>
+
<tr><td>[[Image:Blank-Icon.jpg|left|25px| NoMeeting]]</td><td>Wed Q2</td><td>-- ???? --</td><td>-- No Room Requested --</td><td>N/A</td><td>N/A</td></tr>
−
<tr><td>[[Image:TechSession-Icon.jpg|left|25px| Technical]]</td><td> </td><td>Bolus</td><td>TBD</td></tr>
+
<tr><td>[[Image:Blank-Icon.jpg|left|25px| NoMeeting]]</td><td>Wed Q3</td><td>&nbsp; </td><td>-- No Room Requested --</td><td>N/A</td><td>N/A</td></tr>
−
<tr><td>[[Image:Blank-Icon.jpg|left|25px| NoMeeting]]</td><td>Wed Q3</td><td>-- no meeting --</td><td>-- No Room Requested --</td></tr>
+
<tr><td>[[Image:Blank-Icon.jpg|left|25px| NoMeeting]]</td><td>Wed Q4</td><td>-- ???? --</td><td>-- No Room Requested --</td><td>N/A</td><td>N/A</td></tr>
−
<tr><td>[[Image:Blank-Icon.jpg|left|25px| NoMeeting]]</td><td>Wed Q4</td><td>-- no meeting --</td><td>-- No Room Requested --</td></tr>
+
<tr><td>[[Image:TechSession-Icon.jpg|left|25px| Technical]]</td><td>Thu Q1</td><td>Tentative-SOA Hosting Behavioural Framework???</td><td>-- No Room Requested --</td></tr>
−
<tr><td>[[Image:TechSession-Icon.jpg|left|25px| Technical]]</td><td>Thurs Q1 </td><td>Joint with SOA, INM, MnM and ITS (host): Dynamic Model</td><td>TBD</td></tr>
+
<tr><td>[[Image:Blank-Icon.jpg|left|25px| NoMeeting]]</td><td>Thu Q2</td><td>-- ???? --</td><td>TBD</td><td>N/A</td><td>N/A</td></tr>
−
<tr><td>[[Image:Business-Icon.jpg|left|25px| Business]]</td><td>Thurs Q2</td><td>Wrap-up meeting / Overflow</td><td>TBD</td></tr>
+
<tr><td>[[Image:Blank-Icon.jpg|left|25px| NoMeeting]]</td><td>Thu Q3</td><td>-- ???? --</td><td>-- No Room Requested --</td><td>N/A</td><td>N/A</td></tr>
−
<tr><td>[[Image:Blank-Icon.jpg|left|25px| NoMeeting]]</td><td>Thurs Q3</td><td>-- no meeting --</td><td>-- No Room Requested --</td></tr>
+
<tr><td>[[Image:Blank-Icon.jpg|left|25px| NoMeeting]]</td><td>Thu Q4</td><td>-- ???? --</td><td>-- No Room Requested --</td><td>N/A</td><td>N/A</td></tr>
−
<tr><td>[[Image:Blank-Icon.jpg|left|25px| NoMeeting]]</td><td>Thurs Q4</td><td>-- no meeting --</td><td>-- No Room Requested --</td></tr>
+
<tr><td>[[Image:Blank-Icon.jpg|left|25px| NoMeeting]]</td><td>Fri Q1/Q2</td><td>-- ???? --</td><td>-- No Room Requested --</td><td>N/A</td><td>N/A</td></tr>
−
<tr><td>[[Image:Blank-Icon.jpg|left|25px| NoMeeting]]</td><td>Fri Q1/Q2</td><td>-- no meeting --</td><td>-- No Room Requested --</td></tr>
 
 
</table>
 
</table>
  
 
=== Open Issues ===
 
=== Open Issues ===
  
−
None at this time
+
http://wiki.hl7.org/index.php?title=Category:InM_Open_Action_Items
−
 
 
−
== Details ==
 
−
 
 
−
*Wednesday, September 22, 2009
 
−
**Status of MCCI Release 3
 
−
**Status of Wrappers Release 2
 
−
**Status of Shared Messages R3
 
−
http://www.hl7.org/ballots/recirculation/summary.cfm?ballot_id_ref=418
 
−
*Wednesday, September 23, 2009
 
−
** Q2 V2 Flavors of NULL project
 
−
Tony will finish the paperwork on this, and submit to InM, then to FTSD, and finally to the TSC.  PROVIDED it gets that far, we will need a quarter for those involved to meet.
 
−
 
 
−
*Thursday, September 24, 2009
 
−
 
 
−
TBD
 

Latest revision as of 16:10, 19 January 2010

Media:Example.oggDRAFT - 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( 1 minute)
      • Status of V2.7
      • Action Items Open
    • Adjournment
  • Tuesday Q2
  • Wednesday Q1
    • Proposal 643 XPN: new type code for "patronymic name
    • wrap-up
      • Three year plan
      • Wrappers R2 Planning(5 minute)
      • V2.8 Planning
    • Action Items Category:InM_Open_Action_Items
    • Other business and planning
    • Adjournment

Co-chair constraints

NameAttending
DaveAttending WGM all day Tue and Wed
PatrickSunday through Friday
SandySunday through Friday
TonySunday through Friday

Detailed scheduled for Planning

Day Q1 Q2Q3Q4Q5
Sunday Patrick and Tony: ARBPatrick and Tony: ARBPatrick and Tony: ARB Sandy- Busy  
Monday     TSC retreat & SD meetings
Tuesday  Sandy- BusyPatrick and Tony: ARB Sandy- BusyTNP
Wednesday  Sandy- BusySandy- Busy 
Thursday   Patrick and Tony: ARB Sandy- BusyPatrick and Tony: ARB Sandy- Busy 
Friday      


Meeting Overview

NoMeeting
Mon Q1-- ???? ---- No Room Requested --ChairScribe
NoMeeting
Mon Q2-- ???? ---- No Room Requested --N/AN/A
NoMeeting
Mon Q3-- ???? ---- No Room Requested --N/AN/A
NoMeeting
Mon Q4-- ???? ---- No Room Requested --N/AN/A
Error creating thumbnail: File missing
Tues Q1OverviewSuite 1202????Tony
Technical
Tues Q2ProposalsSuite 1202TonySandy
NoMeeting
Tues Q3-- ???? ---- No Room Requested --N/AN/A
NoMeeting
Tues Q4-- ???? ---- No Room Requested --N/AN/A
Error creating thumbnail: File missing
Technical
Wed Q1WrapupSuite 1201SandyTony
NoMeeting
Wed Q2-- ???? ---- No Room Requested --N/AN/A
NoMeeting
Wed Q3  -- No Room Requested --N/AN/A
NoMeeting
Wed Q4-- ???? ---- No Room Requested --N/AN/A
Technical
Thu Q1Tentative-SOA Hosting Behavioural Framework???-- No Room Requested --
NoMeeting
Thu Q2-- ???? --TBDN/AN/A
NoMeeting
Thu Q3-- ???? ---- No Room Requested --N/AN/A
NoMeeting
Thu Q4-- ???? ---- No Room Requested --N/AN/A
NoMeeting
Fri Q1/Q2-- ???? ---- No Room Requested --N/AN/A

Open Issues

http://wiki.hl7.org/index.php?title=Category:InM_Open_Action_Items

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