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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 == | ||
| Line 34: | Line 36: | ||
* Mon Q3 Overview + v2 Ballot Resolution | * Mon Q3 Overview + v2 Ballot Resolution | ||
**Election will be held at reg desk before 5:30pm Monday. | **Election will be held at reg desk before 5:30pm Monday. | ||
| − | **Dave Shaver is | + | **Dave Shaver is candidate |
**Sandy Stuart is write-in candidate | **Sandy Stuart is write-in candidate | ||
* Mon Q4 v2.7 ballot Resolution | * Mon Q4 v2.7 ballot Resolution | ||
| Line 41: | Line 43: | ||
* Tue Q3 Joint with Vocab (InM host): Datatypes V3 vocab issues | * Tue Q3 Joint with Vocab (InM host): Datatypes V3 vocab issues | ||
* Tue Q4 ''-- no meeting --'' ''-- No Room Requested -- '' | * Tue Q4 ''-- no meeting --'' ''-- No Room Requested -- '' | ||
| − | * Wed Q1 Wrappers (Agreed with Wrappers R2)Ballot Recon? | + | * 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]] | + | ** 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 Q2 Datatypes open issues and planning | ||
* Wed Q3 ''-- no meeting --'' ''-- No Room Requested -- '' | * Wed Q3 ''-- no meeting --'' ''-- No Room Requested -- '' | ||
| Line 61: | Line 66: | ||
'''Monday 04 MAY''' | '''Monday 04 MAY''' | ||
| − | * Mon Q3 | + | * Mon Q3 |
| − | |||
** Approval of Meeting Agenda | ** Approval of Meeting Agenda | ||
** Approval of the Atlanta minutes | ** Approval of the Atlanta minutes | ||
| Line 70: | Line 74: | ||
*** Mission statement review | *** Mission statement review | ||
*** Decision making process document | *** Decision making process document | ||
| + | **v2.7 Ballot Resolution | ||
Latest revision as of 17:17, 16 September 2008
Draft InM Agenda for Vancouver (Sept. 2008).
Return to
Contents
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)
- René Spronk: Request agenda time (Wed Q1?) for proposals:
- 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
