INM San Diego Agenda

Draft InM Agenda for San Diego (Jan 2007).

See also XML San Diego 2007 Agenda

Friday 12 January

• Q1/Q2 Wrap-up meeting
  • HL7 v2.7 proposals (if any)
  • Java SIG update & status evaluation (see [Jan 2007 Report])
  • Action items: see MON Q2, 1083
  • Meeting evaluation
  • Ballot status
  • Decide upon what ballots we'll have next cycle - HQ needs to know
  • Direction of INM
  • co-Chair responsibilities
  • Agenda for next WGM

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Monday 8 January

• Q1 Un-Plenary (InM won't be meeting)
• Q2 Meeting overview & Updates
  • Approval of the Boca Raton minutes
  • Co-chair election
  • Meeting Overview (max 30 min)
    • Ballot/proposal overview
    • Mission statement review
    • ITS SIG, formal approval of mission statement (max 15 min)
    • Decision making process document
    • Approve ambassadors: Grahame to Java SIG, Paul Knapp to ISO 215, Grahame/Rene to Templates.
  • INM Action Items: Organizational/procedural action items:
    • items: 1008, 1009, 1025, 1069, 1072, 1083, 1090, 1092, 1096, 1097, 1101, 1104, 1106, 1117, 1120 & 1014, 2025
• Q3 Joint with MnM, MnM Hosting
  • Methodology (Dynamic Model) vs. Communication Models
    • Add interactionId to ControlAct - attributes which should/should not be in the transmission wrapper
    • Transmission.id, in the context of the draft new controlAct wrapper and the issue listed above.
    • Domain Message Information Model - Does COMT need a D-MIM? (max. 15 min)
    • Composite Message Type (new wrapper mechanism)
  • Methodology (e.g. Update Mode, Auditing) vs. Abstract Datatypes
    • Use of UUIDs in II.extension
• Q4 v2.x quarter
  • Including all v2 conformance related issues
  • HL7 v2.7 proposals
  • HL7 v2.6 ballot reconciliation
  • Action items: 1030, 1059, 1089, 1100, 1103 & 976, 1029, 1057, 1058

Tuesday 9 January

• Q1 Transmission Infrastructure - MCCI
  • INM Transmission and Transport Action Items
    • Items: 178, 958, 978, 2015, 2017, 2024.
  • Discussion and formal approval of Harmonization Proposals
  • Batch Chunking issue - close? (max. 5 min)
  • Bolus - support in v3?
  • Open Transmission Wrapper Issues
  • Transmission Attachment
  • QueryAck in Batches (max. 15 minutes)
  • Transmission Addressing
• Q2 Hot Topics quarter
  • Walk-in session, any v2/v3 topics
  • (hot topic) Query Parameters
  • Add clarification to 2.x related to Bolus (max. 10 min)
  • Transmission Attachment
  • QueryAck in Batches (max. 15 minutes)
  • Transmission Addressing
• Q3 INM Hosts Joint INM/SOA SIG/HSSP Services
  • Add interactionId to ControlAct - attributes which should/should not be in the transmission wrapper
  • SOA versus Message Transmission
• Q4 Transmission Infrastructure MCCI - Continued
  • Transmission Planning / New dynamic model
    • MessageCommunicationsControl
    • Interaction (new dynamic model)
    • Composite Message Type (new wrapper mechanism)
    • Behavioral Contract Wrapper (new wrapper mechanism)
  • CPM - new dynamic model

Wednesday 10 January

• Q1 Transports / Messaging Infrastructure
  • Action items: 967, 1091 & 1012, 1014, 1018, 1019, 2010, 2020, 2027
  • ATS ballot reconciliation
    • Open ATS Issues
  • ebXML ballot reconciliation
  • Removable Media, Web services status update
• Q2 v3 Data Type Issues
  • Action items: 1064, 1097
  • Transmission Attachment - iiref aspect
  • See Data Types R2 issues on the Wiki
• Q3 Hosting joint ITS SIG
  • Action items: 1082, 1090, 1096, 1105, 1107, 1118, 1119, 1120
  • Joint issues related to Transports, ITSs and ITS Datatypes
  • UML ITS update, approve new UML ITS project charter
  • Status of Normative XML ITS Schema discussion
  • Transmission Attachment
• Q4 Hosting joint meeting with Vocab
  • v2/v3 vocabulary issues
    • Action items: 71, 1069, 1113
  • Action Item 1063 / R2 issue 24: Domain Update policy
  • Action Item 1069: HumanLanguage & HL7StandardVersion
  • R2 issue 54: CE definition error
  • R2 issue 23: Rename Snomed RT
  • R2 Issue 51: Likert Scales
  • Strengthen warning in definition of MSK

Thursday 11 January

• Q1 V2 Ballot reconciliation
  • Action items: see MON Q4
  • ballot reconciliation for v2.6
  • HITSP consideration if required.

• Q2 ControlAct Wrappers and Shared Messages - COMT, MCAI, QUQI, MFMI.
  • Action items: 33, 961, 1068, 1084, 1099, 1122
  • Shared Messages ballot reconciliation (max. 20 minutes)
  • ControlAct CMET ballot reconciliation (max. 10 minutes)
  • Open Control Act Issues
  • Consent in Queries (max. 20 minutes)
  • Fix Query continuation transmission wrapper: MT 000100 instead of MT 000300 (max. 10 minutes)
  • DetectedIssue when using multiple payloads - motion (max. 10 minutes)
  • Harmonization: QueryRequestLimit vocabulary - approval (max. 5 minutes)
  • Draft new controlAct wrapper - related to new dynamic model
• Q3 HL7 v3 Data types
  • Action items: see WED Q2
  • See R2 XML ITS datatypes, Data Types R2 issues on the Wiki
• Q4 Hot Topics
  • Walk in session, all v3 and v2 topics