INM Vancouver 2008 Agenda

Draft InM Agenda for Vancouver (Sept. 2008).

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• Infrastructure and Messaging TC
• Vancouver Co-Chair Schedule

Agreed in Phoenix in Friday Q1

Main themes:

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

Joint Meetings:

• Vocab Wednesday Q4 V2
• Vocab Tuesday Q3 V3 issues.
• SOA, InM, MnM, ICTC and ITS Thursday Q1 Dynamic Model

Plan:

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 Plenary
• Mon Q2 Plenary
• Mon Q3 Overview + v2 Ballot Resolution
  • Election will be held at reg desk before 5:30pm Monday.
  • Dave Shaver is candidate
  • Sandy Stuart is write-in candidate
• Mon Q4 v2.7 ballot Resolution
• Tue Q1 v2.7 Ballot Resolution
• Tue Q2 -- no meeting -- -- No Room Requested --
• Tue Q3 Joint with Vocab (InM host): Datatypes V3 vocab issues
• Tue Q4 -- no meeting -- -- No Room Requested --
• Wed Q1 Wrappers R2 (Agreed with Wrappers R2)Ballot Recon?
  • René Spronk: Request agenda time (Wed Q1?) for proposals:
    • Add attribute to QueryByParameter class and
    • Extend usage of ExecutionAndDeliveryTime
    • HL7 Ping (see InM mail list for discussion)
• Wed Q2 Datatypes open issues and planning
• Wed Q3 -- no meeting -- -- No Room Requested --
• Wed Q4 Joint with Vocab (host): V2.7 ballot resolution
• Thu Q1 Joint with SOA, InM, MnM, ICTC and ITS (InM host): Dynamic Model.
• Thu Q2 Joint with ARB, SOA, InM, MnM, ICTC and ITS (InM Host)(Added at request of ARB)
• Thu Q3 -- no meeting -- -- No Room Requested --
• Thu Q4 -- no meeting -- -- No Room Requested --
• Fri Q1/Q2 Wrap-up meeting / Overflow

Open Issues

• None

Details

NOTE: ARB meets Sunday 03 May Q1 & 2.

Monday 04 MAY

• Mon Q3
  • 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
  • v2.7 Ballot Resolution

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
    • January 11 - 16, 2009
    • Working Group Meeting
    • Location: Orlando, FL. US
  • Meeting Critique
  • Adjournment