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Difference between revisions of "INM Phoenix 2008 Agenda"

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== co-chair constraints ==
 
== co-chair constraints ==
  
−
Grahame & Tony: ArB: Sun Q1/Q2, Thurs Q3/Q4, Mon Q4, a lunch
+
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)
  
−
Tony V2 Publishing Thursday Q3/Q4
+
== Overview ==
  
−
== Overview ==
 
  
−
* Mon Q1 Plenary
+
* Mon Q1 Overview + v2 Ballot Resolution + election if we can find someone
−
* Mon Q2 Plenary
+
* Mon Q2 v2.7 Ballot Resolution
−
* Mon Q3 ? v2
+
* Mon Q3 v2.7 Ballot Resolution
−
* Mon Q4 v2 (length?)
+
* Mon Q4 v2.7 ballot Resolution
−
* Tues Q1 ? v2
+
* Tues Q1 v2.7 Ballot Resolution
−
* Tues Q2 ? Datatypes R2 ballot disposition  
+
* Tues Q2 Datatypes R2 ballot disposition  
−
* Tues Q3 ? ''-- no meeting --''  
+
* Tues Q3 Joint with Vocab (host): V2.7 ballot resolution
−
* Tues Q4 ? ''-- no meeting --''
+
* Tues Q4 ''-- no meeting --'' ''-- No Room Requested -- ''
 
* Wed Q1 Wrappers (Agreed with Wrappers R2)
 
* Wed Q1 Wrappers (Agreed with Wrappers R2)
−
* Wed Q2 ? Datatypes R2 ballot disposition
+
* Wed Q2 Datatypes R2 ballot disposition
−
* Wed Q3 ? v2
+
* Wed Q3 ''-- no meeting --'' ''-- No Room Requested -- ''
 
* Wed Q4 Joint with Vocab (host): Datatypes R2 ballot resolution
 
* Wed Q4 Joint with Vocab (host): Datatypes R2 ballot resolution
 
* Thurs Q1 Joint with SOA, INM, MnM and ITS (host): Dynamic Model.
 
* Thurs Q1 Joint with SOA, INM, MnM and ITS (host): Dynamic Model.
 
* Thurs Q2 Joint with ITS (host) : to be discussed
 
* Thurs Q2 Joint with ITS (host) : to be discussed
−
* Thurs Q3 Joint with Vocab (host): V2.7 ballot resolution
+
* Thurs Q3 ''-- no meeting --''
−
* Thurs Q4 ? ''-- no meeting --''  
+
* Thurs Q4 ''-- no meeting --''  
−
* Fri Q1/Q2 Wrap-up meeting / Overflow v2
+
* Fri Q1/Q2 Wrap-up meeting / Overflow
 +
 
 +
 
 +
=== Open Issues ===
 +
 
 +
* None
  
 
== Details ==
 
== Details ==
  
−
'''Not yet updated'''
+
'''Monday 04 MAY'''
−
 
 
−
'''Monday 14 Jan'''
 
 
* Mon Q1 Election, Meeting Overview
 
* Mon Q1 Election, Meeting Overview
−
** Election of two co-chairs
+
* Election of one co-chairs
 
** Approval of Meeting Agenda
 
** Approval of Meeting Agenda
 
** Approval of the Atlanta minutes
 
** Approval of the Atlanta minutes
Line 70: Line 75:
 
*** Mission statement review
 
*** Mission statement review
 
*** Decision making process document
 
*** 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'''
+
* Mon Q2 v2.7 Ballot Resolution
−
* Tues Q1 Wrappers R2 Taskforce
+
** Chapters 2, 2A, 2C
−
* Tues Q2 Wrappers R2 Taskforce
+
 
−
* Tues Q3 INM Hosts Joint INM/SOA/ITS SIG/HSSP Services
+
* Mon Q3 v2.7 Ballot Resolution
−
* Tues Q4 Datatypes 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
  
−
'''Wednesday 16 Jan'''
+
* Tues Q2 Datatypes R2 ballot disposition
−
* Wed Q1 HL7 v2
+
* Tues Q3 Joint with Vocab (InM host): V2.7 ballot resolution
−
**514 Update XCN, XPN, XAD, XTN and CWE fields currently having sequence-based meaning.
+
**  
−
**436 Fix MSH2 length to 4
+
* Tues Q4 ''-- no meeting --'' ''-- No Room Requested -- ''
−
**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'''
+
'''Wednesday 06 May'''
−
* Q1 Joint session between SOA, INM, MnM and ITS on the Dynamic Model.
+
* Wed Q1 Wrappers (Agreed with Wrappers R2)
−
* Q2 Joint meeting with ITS SIG
+
* Wed Q2 Datatypes R2 ballot disposition
−
* Q3 Hosting joint meeting with Vocab V2
+
* Wed Q3 ''-- no meeting --''''-- No Room Requested -- ''
−
**520 Add third triplet to C*E data types
+
* Wed Q4 Joint with Vocab (InM host): Datatypes R2 ballot resolution
−
**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'''
+
'''Thursday 07 May'''
−
* Q1/Q2 Wrap-up meeting
+
* Thurs Q1 Joint with SOA, INM, MnM and ITS (host): Dynamic Model.
−
** Action items:
+
* Thurs Q2 Joint with ITS (InM host) : to be discussed
−
** HL7 v2.7 proposals
+
* Thurs Q3 ''-- no meeting --'' ''-- No Room Requested -- ''
−
***P534 New SS and CWES data types Per request
+
* Thurs Q4 ''-- no meeting --'' ''-- No Room Requested -- ''
−
** 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 ==
+
'''Friday 08 May'''
−
** 476 Minimum Length to be revisited:
+
* Fri Q1/Q2 Wrap-up meeting / Overflow
−
**P436 Fix MSH2 length to 4
+
**Call to order
−
**P482 Add staff signature to STF
+
**Agenda Approval
−
**P495 Character-Constrained String of Decimal Digits
+
**Announcements
−
**P496 XTN Data Type Change
+
**Ballot Status (incl. web services)
−
**P497 move all tables to separetly ballotable document
+
**Telcon schedule
−
**P514 fields with sequence
+
**WGM schedule
−
**P515 withdraw fields
+
***September 14 - 19, 2008
−
**P520 expand c*e Datatype
+
***22nd Annual Plenary & Working Group Meeting
−
**P522 Replace IS Datatype
+
***Location: Vancouver, B.C., Canada
−
**P534 NewSS and CWES datatypes
+
**Meeting Critique
−
**P537 V2 Flavor of null
+
**Adjournment
−
**P538 New codes table 203
 
−
**P540 V27ValueSet Proposal
 
−
**P541 CF datatype
 
−
**P545 NewCodes table301
 
−
**P548 OIDs in Coded Data Types
 

Latest revision as of 17:39, 4 May 2008

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
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