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− | '''DRAFT - InM Agenda for Phoenix (January 2010)- DRAFT''' | + | [[Media:Example.ogg]]'''DRAFT - InM Agenda for Phoenix (January 2010)- DRAFT''' |
Return to [[Infrastructure and Messaging TC]] | Return to [[Infrastructure and Messaging TC]] | ||
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 V2.7 | ***Status of V2.7 | ||
****Discovered issue: [[20100108_V2_CP5| Error in 5.6.3.1]] | ****Discovered issue: [[20100108_V2_CP5| Error in 5.6.3.1]] | ||
+ | *** Action Items [[:category:InM Open Action Items|Open]] | ||
+ | ** Adjournment | ||
* Tuesday Q2 | * Tuesday Q2 | ||
− | ** | + | ** Wrappers R2 (1 minute) |
** Deprecation of Bolus | ** Deprecation of Bolus | ||
− | ** | + | ***[[The_use_of_the_Bolus_ResponseModalityCode_in_HL7_v3]] |
− | * Wednesday Q1 | + | ** 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 | ||
***Three year plan | ***Three year plan | ||
− | ***Wrappers R2 Planning | + | ***Wrappers R2 Planning(5 minute) |
− | |||
***V2.8 Planning | ***V2.8 Planning | ||
+ | ** Action Items [[:Category:InM_Open_Action_Items]] | ||
+ | ** Other business and planning | ||
**Adjournment | **Adjournment | ||
Line 58: | Line 64: | ||
<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 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>-- ???? --</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>-- ???? --</td><td>-- No Room Requested --</td><td>N/A</td><td>N/A</td></tr> | ||
− | <tr><td>[[Image:Business-Icon.jpg|left|25px| Business]]</td><td>Tues Q1</td><td>Overview</td><td> | + | <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:TechSession-Icon.jpg|left|25px| Technical]]</td><td>Tues Q2</td><td>Proposals</td><td> | + | <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: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 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>-- ???? --</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>-- ???? --</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>Wrapup</td><td> | + | <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: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: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:Blank-Icon.jpg|left|25px| NoMeeting]]</td><td>Wed 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>Wed Q3</td><td> </td><td>-- No Room Requested --</td><td>N/A</td><td>N/A</td></tr> |
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
- Discovered issue: Error in 5.6.3.1
- Action Items Open
- Adjournment
- Work Group Business
- Tuesday Q2
- Wrappers R2 (1 minute)
- Deprecation of Bolus
- How to move forward with the Batch wrapper
- Action Items Open
- 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
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 | Suite 1202 | ???? | Tony |
Tues Q2 | Proposals | Suite 1202 | 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 | Suite 1201 | 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