INM San Antonio Agenda

IM Agenda for San Antonio (May 2006).

WGM Agenda (M-F) frozen
- The Monday-Friday agenda was accepted by motion at the InM Telconference Monday, April 14, 2006, subject to harmonizing the Thursday agenda with Vocab. The wiki version is 15:20, 24 April 2006.

Saturday 6 May

Out-of-cycle INM meeting (Q1 May 6 up to Q2 May 7)
- ATS, MCCI, SOA and Transports, see INM Pre-May WGM out-of-cycle Meeting for details.

Monday 8 May

Q1 Meeting Overview
- Ballot/proposal overview
- Mission statement review
- Decision making process document
- Co-Chair Election
- Organizational/procedural action items
- Formally approve "ambassador" attending MnM Datatypes localization quarter
- XML Topics (last 30 mins)
Q2 Shared Messages and ControlAct Wrappers
- COMT Ballot reconciliation
- Proposals (#971 and others)
- Open Control Act Issues (time permitting)
Q3 Joint with MnM, MnM Hosting (has been confirmed)
- Methodology (Dynamic Model) vs. Communication Models
  - RIM backwards compatibility issues (e.g. semanticsText)
  - Impact of QueryByparameter.ResponseElementGroupId on dynamic model
  - Guidance to comittees: 1 or 2 TEs when confirming/rejecting a RQO?
  - Conformance: Dynamic Model constraints /localization (short status; issue will be dealt with as a Negative Major against the Conformance/Localization document)
  - Introduction of a formal HL7 Messaging Architecture document (short status; INM has yet to create a formal position on this)
  - Interaction Pattern as a concept (MnM hot topic, dealt with in another MnM quarter)
- Methodology (e.g. Update Mode, Auditing) vs. Abstract Datatypes
Q4 HL7 v2 issues
- HL7 v2.7 proposals (if any)
- Conformance issues
- Supported Feature Discovery Interaction (v3 Conformance issue)

Tuesday 9 May

Q1 Transmission Infrastructure
- Batch proposal 969 (BT)
- Mead Walker: requirement for author of a batch
- Remaining MCCI R2 C1 Ballot reconcilation
- INM Transmission and Transport Action Items
- Discussion and formal approval of Harmonization Proposals
- Open Transmission Wrapper Issues
Q2 Transmission Infrastructure
- Continuation of Q1
Q3 INM Hosts Joint INM/HSSP Services
- Transmission Infrastructure as a Service
Q4 INM hosts Joint INM/Security&Accountability
- Transport Security Issues
- Ballot reconciliation of WebServices and ATS Security Line Items
- Digital Signature, proposal 970
- Other security issues

Wednesday 10 May

Q1 Transports
- Removable media ballot reconciliation
- Abstract Transport Specification ballot reconcilliation
- Transport related Proposals
- Other transport related issues
Q2 Transports
- Webservices ballot reconciliation
- Discuss RAMP and delta-document as created by Chris Ferris
- Remaining topics from Q1 (if any)
Q3 Hosting joint Vocab meeting
- Use of OIDs in CNE.3 and CWE.3 in v2 messages
- New coded data type for compositional expressions
- OID Questions
Q4 Hosting joint Vocab meeting
- Continuation of Q3

Thursday 11 May (Under Discussion, may be modified)

Q1 Hosting joint XML meeting
Q2 UML ITS Planning
Q3 HL7 v3 Data types
- Abstract Data Types
  - Release 2: R2_XML_ITS_datatypes , R2_XML_ITS_structures
- XML ITS Data Types
Q4 Hot Topics
- Walk in session, all v3 and v2 topics
- NHS "Batching" proposal 969 (reworded)

Friday 12 May

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