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Difference between revisions of "INM Vancouver 2008 Agenda"

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Draft InM Agenda for Vancouver (Sept. 2008).
 
Draft InM Agenda for Vancouver (Sept. 2008).
  
−
Return to [[Infrastructure and Messaging TC]]
+
Return to
 +
* [[Infrastructure and Messaging TC]]
 +
* [[INM_WGM_co-chair_Schedule|Vancouver Co-Chair Schedule]]
  
 
== Agreed in Phoenix in Friday Q1 ==
 
== Agreed in Phoenix in Friday Q1 ==
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Joint Meetings:
 
Joint Meetings:
−
* MnM Q3 Monday (cancelled)
+
* Vocab Wednesday Q4 V2
−
* Vocab Wednesday Q4 V3
+
* Vocab Tuesday Q3 V3 issues.
−
* Vocab V2 issues.
+
* SOA, InM, MnM, ICTC and ITS  Thursday Q1 Dynamic Model
−
* 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:
 
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 ==
 
== co-chair constraints ==
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* Mon Q1 Plenary
 
* Mon Q1 Plenary
 
* Mon Q2 Plenary
 
* Mon Q2 Plenary
−
* Mon Q3  Overview + v2 Ballot Resolution + election if we can find someone
+
* 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
 
* Mon Q4 v2.7 ballot Resolution
−
* Tues Q1 v2.7 Ballot Resolution
+
* Tue Q1 v2.7 Ballot Resolution
−
* Tues Q2 Datatypes R2 ballot disposition
+
* Tue Q2 ''-- no meeting --'' ''-- No Room Requested -- ''
−
* Tues Q3 Joint with Vocab (host): V2.7 ballot resolution
+
* Tue Q3 Joint with Vocab (InM host): Datatypes V3 vocab issues
−
* Tues Q4 ''-- no meeting --'' ''-- No Room Requested -- ''
+
* Tue Q4 ''-- no meeting --'' ''-- No Room Requested -- ''
−
* Wed Q1 Wrappers (Agreed with Wrappers R2)
+
* Wed Q1 Wrappers R2 (Agreed with Wrappers R2)Ballot Recon?
−
* Wed Q2 Datatypes R2 ballot disposition
+
** 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 Q3 ''-- no meeting --'' ''-- No Room Requested -- ''
−
* Wed Q4 Joint with Vocab (host): Datatypes R2 ballot resolution
+
* Wed Q4 Joint with Vocab (host): V2.7 ballot resolution  
−
* Thurs Q1 Joint with SOA, INM, MnM and ITS (host): Dynamic Model.
+
* Thu Q1 Joint with SOA, InM, MnM, ICTC and ITS (InM host): Dynamic Model.
−
* Thurs Q2 Joint with ITS (host) : to be discussed
+
* Thu Q2 Joint with ARB, SOA, InM, MnM, ICTC and ITS (InM Host)(Added at request of ARB)
−
* Thurs Q3 ''-- no meeting --''  
+
* Thu Q3 ''-- no meeting --'' ''-- No Room Requested -- ''
−
* Thurs Q4 ''-- no meeting --''  
+
* Thu Q4 ''-- no meeting --'' ''-- No Room Requested -- ''
 
* Fri Q1/Q2 Wrap-up meeting / Overflow
 
* Fri Q1/Q2 Wrap-up meeting / Overflow
  
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== Details ==
 
== Details ==
 +
NOTE: ARB meets Sunday 03 May Q1 & 2.
  
 
'''Monday 04 MAY'''
 
'''Monday 04 MAY'''
−
* Mon Q3 v2.7 Ballot Resolution
+
* Mon Q3  
−
* Election of one co-chairs ?
 
 
** Approval of Meeting Agenda
 
** Approval of Meeting Agenda
 
** Approval of the Atlanta minutes
 
** Approval of the Atlanta minutes
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*** Mission statement review
 
*** Mission statement review
 
*** Decision making process document
 
*** Decision making process document
 +
**v2.7 Ballot Resolution
  
  
−
* 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'''
 
'''Friday 08 May'''
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**WGM schedule  
 
**WGM schedule  
 
***January 11 - 16, 2009
 
***January 11 - 16, 2009
−
***22nd Annual Plenary & Working Group Meeting
+
***Working Group Meeting
 
***Location: Orlando, FL.  US
 
***Location: Orlando, FL.  US
 
**Meeting Critique
 
**Meeting Critique
 
**Adjournment
 
**Adjournment

Latest revision as of 17:17, 16 September 2008

Draft InM Agenda for Vancouver (Sept. 2008).

Return to

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?
  • 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
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