This wiki has undergone a migration to Confluence found Here

INM Phoenix 2008 Agenda

From HL7Wiki
Jump to navigation Jump to search

Draft InM Agenda for Phoenix (May 2008).

Return to Infrastructure and Messaging TC

Agreed in San Antonio in Friday Q1

Main themes:

  • Abstract Datatypes R2,
  • Wrappers R2,
  • Version 2
  • Dynamic Model.

Joint Meetings:

  • MnM Q3 Monday (cancelled)
  • Vocab Wednesday Q4 V3
  • Vocab V2 issues.
  • Soa Tuesday Q3 and Thursday Q1 Dynamic Model
  • ITS Thursday q2.

Committee Negotiation:

  • We will ask SOA to reduce the schedule to 1 joint meeting. (agreed, Thurs Q1)
  • We have no burning desire to meet with MnM. (Agreed)
  • We will ask vocab for a joint V2 meeting not Q3 Wednesday. (Agreed, Thurs Q3)

Plan:

  • Abstract Datatypes 3 quarters (1 quarter vocab)
  • Wrappers 1 quarter
  • Dynamic model 1 (joint with Soa)
  • ITS 1 quarter
  • V2 6 quarters (VOCAB v2: 1 quarter)

co-chair constraints

Grahame & Tony: ArB: Sun Q1/Q2, Tuesday Q4, Wednesday Q4,Thurs Q3/Q4 Tony : V2 Pubs : Thurs Q3/Q4? Scott. NCPDP. Mon Q1/Q2 Scott. V2 pubs. Thurs Q3/Q4. (Or tony will cover Pub)

Overview

  • Mon Q1 Overview + v2 Ballot Resolution + election if we can find someone
  • Mon Q2 v2.7 Ballot Resolution
  • Mon Q3 v2.7 Ballot Resolution
  • Mon Q4 v2.7 ballot Resolution
  • Tues Q1 v2.7 Ballot Resolution
  • Tues Q2 Datatypes R2 ballot disposition
  • Tues Q3 Joint with Vocab (host): V2.7 ballot resolution
  • Tues Q4 -- no meeting -- -- No Room Requested --
  • Wed Q1 Wrappers (Agreed with Wrappers R2)
  • Wed Q2 Datatypes R2 ballot disposition
  • Wed Q3 -- no meeting -- -- No Room Requested --
  • Wed Q4 Joint with Vocab (host): Datatypes R2 ballot resolution
  • Thurs Q1 Joint with SOA, INM, MnM and ITS (host): Dynamic Model.
  • Thurs Q2 Joint with ITS (host) : to be discussed
  • Thurs Q3 -- no meeting --
  • Thurs Q4 -- no meeting --
  • Fri Q1/Q2 Wrap-up meeting / Overflow


Open Issues

  • None

Details

Monday 04 MAY

  • Mon Q1 Election, Meeting Overview
  • Election of one 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


  • Mon Q2 v2.7 Ballot Resolution
    • Chapters 2, 2A, 2C
  • Mon Q3 v2.7 Ballot Resolution
    • Chapters 2, 2A, 2C
  • Mon Q4 v2.7 ballot Resolution (length?)
    • Length discussion

Tuesday 05 May

  • Tues Q1 v2.7 Ballot Resolution
    • Chapters 5,8,14
  • Tues Q2 Datatypes R2 ballot disposition
  • Tues Q3 Joint with Vocab (InM host): V2.7 ballot resolution
  • Tues Q4 -- no meeting -- -- No Room Requested --

Wednesday 06 May

  • Wed Q1 Wrappers (Agreed with Wrappers R2)
  • Wed Q2 Datatypes R2 ballot disposition
  • Wed Q3 -- no meeting --'-- No Room Requested --
  • Wed Q4 Joint with Vocab (InM host): Datatypes R2 ballot resolution

Thursday 07 May

  • Thurs Q1 Joint with SOA, INM, MnM and ITS (host): Dynamic Model.
  • Thurs Q2 Joint with ITS (InM host) : to be discussed
  • Thurs Q3 -- no meeting -- -- No Room Requested --
  • Thurs Q4 -- no meeting -- -- No Room Requested --

Friday 08 May

  • Fri Q1/Q2 Wrap-up meeting / Overflow
    • Call to order
    • Agenda Approval
    • Announcements
    • Ballot Status (incl. web services)
    • Telcon schedule
    • WGM schedule
      • September 14 - 19, 2008
      • 22nd Annual Plenary & Working Group Meeting
      • Location: Vancouver, B.C., Canada
    • Meeting Critique
    • Adjournment