This wiki has undergone a migration to Confluence found Here

INM San Antonio 2008 Agenda

From HL7Wiki
Jump to navigation Jump to search

Draft InM Agenda for San Antonio(January 2008).

Return to Infrastructure and Messaging TC
Notify mailto:ajulian@mayo.edu?subject=INM_Atlanta_Agenda of any changes prior to 16:00EDT 20071217.

Major Topics

  • Ballot reconciliation
    • Shared messages
    • Data Types
  • v2.7 proposals - all v2.7 proposals must be finalized by end of meeting
  • v2.7 Repetition precedence - see 10070702 INM Telcon Minutes
  • Wrappers (Tues)
  • Hot Topics - will query list, if none then will not schedule and will assess whether to continue in future meetings
    • No Hot Topics were forthcoming

Overview

  • Mon Q1 Election, Meeting Overview
  • Mon Q2 V2: Proposal 476, and others if time
  • Mon Q3 Joint with MnM, MnM Hosting : wrappers, dynamic model
  • Mon Q4 Joint with Conformance: cardinality and optionality in v2 + 476 followup
  • Tues Q1 Wrappers R2 Taskforce
  • Tues Q2 Wrappers R2 Taskforce
  • Tues Q3 INM Hosts Joint INM/SOA/ITS SIG/HSSP Services
  • Tues Q4 Datatypes Ballot Resolution
  • Wed Q1 HL7 v2 Proposals
  • Wed Q2 Datatypes Ballot Resolution
  • Wed Q3 Shared Messages Ballot Resolution
  • Wed Q4 Hosting joint meeting with Vocab V3
  • Thurs Q1 Joint session between SOA, INM, MnM and ITS on the Dynamic Model.
  • Thurs Q2 Joint meeting with ITS SIG
  • Thurs Q3 Hosting joint meeting with Vocab v2
  • Thurs Q4 Overflow V2.7 Proposals, and otherwise(to be arranged during the meeting)
  • Fri Q1/Q2 Wrap-up meeting

Details

Monday 14 Jan

  • Mon Q1 Election, Meeting Overview
    • Election of two 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
    • HL7 v2.7 proposals Overview
  • Mon Q2 V2: Proposal 476 Proposal_476
    • Proposal 476 was accepted at the WGM in Koln. Since then, many have requested to revisit this.
  • Mon Q3 Joint with MnM, MnM Hosting : wrappers, dynamic model
  • Mon Q4 Joint with Conformance: cardinality and optionality in v2 + 476 followup

Tuesday 15 Jan

  • Tues Q1 Wrappers R2 Taskforce
  • Tues Q2 Wrappers R2 Taskforce
  • Tues Q3 INM Hosts Joint INM/SOA/ITS SIG/HSSP Services
  • Tues Q4 Datatypes Ballot Resolution

Wednesday 16 Jan

  • Wed Q1 HL7 v2
    • 514 Update XCN, XPN, XAD, XTN and CWE fields currently having sequence-based meaning.
    • 436 Fix MSH2 length to 4
    • 515 Withdraw fields
    • 538 New codes table 203
    • 545 New codes table 301
  • Wed Q2 Datatypes Ballot Resolution
  • Wed Q3 Shared Messages Ballot Resolution
    • One negative with 3 comments
  • Wed Q4 Hosting joint meeting with Vocab V3

Thursday 17 Jan

  • Q1 Joint session between SOA, INM, MnM and ITS on the Dynamic Model.
  • Q2 Joint meeting with ITS SIG
  • Q3 Hosting joint meeting with Vocab V2
    • 520 Add third triplet to C*E data types
    • 522 Replace IS with CWE.
    • 523 Change CWE.3, CWE.6, CNE.3, CNE.6 to Conditional
    • 540 V2.7 ValueSet Proposal
    • 541 Modify CF to be consistent with CWE/CNE
    • 537 V2 Flavor of Null
    • 548 OIDs in Coded Data Types (added 2008-01-08)
  • Q4 Overflow (to be arranged during the meeting)

Friday 18 Jan

  • Q1/Q2 Wrap-up meeting
    • Action items:
    • HL7 v2.7 proposals
      • P534 New SS and CWES data types Per request
    • Java SIG update & status evaluation
    • Action items: see MON Q1
    • Meeting evaluation
    • Ballot status
    • Direction of INM
    • co-Chair responsibilities
    • Agenda for next WGM

V2 Proposals

    • 476 Minimum Length to be revisited:
    • P436 Fix MSH2 length to 4
    • P482 Add staff signature to STF
    • P495 Character-Constrained String of Decimal Digits
    • P496 XTN Data Type Change
    • P497 move all tables to separetly ballotable document
    • P514 fields with sequence
    • P515 withdraw fields
    • P520 expand c*e Datatype
    • P522 Replace IS Datatype
    • P534 NewSS and CWES datatypes
    • P537 V2 Flavor of null
    • P538 New codes table 203
    • P540 V27ValueSet Proposal
    • P541 CF datatype
    • P545 NewCodes table301
    • P548 OIDs in Coded Data Types