Difference between revisions of "INM Boca Raton Agenda"

Revision as of 20:52, 14 August 2006

Draft InM Agenda for Boca Raton (Sept 2006).

Monday 11 Sept

Q1/Q2 Plenary (InM won't be meeting)
Q3 Joint with MnM, MnM Hosting
- Methodology (Dynamic Model) vs. Communication Models
- Methodology (e.g. Update Mode, Auditing) vs. Abstract Datatypes
Q4 Meeting overview & HL7 v2 issues
- Approval of the San Antonio minutes + OOC minutes
- Meeting Overview (time boxed, first 45 minutes)
  - Ballot/proposal overview
  - Mission statement review
  - Decision making process document
    - Formal vote on DMP changes (Ambassador clause, Free form discussion)
    - Approve ambassadors: Grahame to Java SIG, xx
  - Organizational/procedural action items
  - XML Topics status update
- Conformance issues (time boxed, final 45 minutes)

Tuesday 12 sept

Q1 Transmission Infrastructure
- INM Transmission and Transport Action Items
- Discussion and formal approval of Harmonization Proposals
- Open Transmission Wrapper Issues
Q2 Transmission Infrastructure
- Continuation of Q1
Q3 INM Hosts Joint INM/HSSP Services
Q4 INM hosts Joint INM/Security&Accountability
- Transport Security Issues
- Digital Signature, proposal 970
- Other security issues

Wednesday 13 Sept

Q1 Transports
- ebXML Status and ballot preparation
- Removable Media ballot reconciliation
Q2 Transports
- Remaining topics from Q1 (if any)
Q3 Hosting joint Vocab meeting
- Use of Original Text and Translation Value
- Updates to terminology servers (CTS II or MFI discussion)
Q4 Hosting joint Vocab meeting
- Continuation of Q3
- Action item 1063: Determine what kind/type of vocab used within the datatype specs should be subject to harmonization and/or ballot time fixing.

Thursday 14 Sept

Q1 Hosting joint XML meeting
Q2 Shared Messages and ControlAct Wrappers
- COMT Ballot reconciliation
- Proposals
- Open Control Act Issues (time permitting)
Q3 HL7 v3 Data types
- Abstract Data Types
- XML ITS Data Types
Q4 Hot Topics
- Walk in session, all v3 and v2 topics

Friday 15 Sept

@@ Line 35: / Line 35: @@
 '''Wednesday 13 Sept'''
 * Q1 Transports
+** ebXML Status and ballot preparation
+** Removable Media ballot reconciliation
 * Q2 Transports
 ** Remaining topics from Q1 (if any)
 * Q3 Hosting joint Vocab meeting
 ** Use of Original Text and Translation Value
+** Updates to terminology servers (CTS II or MFI discussion)
 * Q4 Hosting joint Vocab meeting
 ** ''Continuation of Q3''
+** Action item 1063: Determine what kind/type of vocab used within the datatype specs should be subject to harmonization and/or ballot time fixing.
 '''Thursday 14 Sept'''