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Draft InM Agenda for Boca Raton (Sept 2006). | Draft InM Agenda for Boca Raton (Sept 2006). | ||
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'''Monday 11 Sept''' | '''Monday 11 Sept''' | ||
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** [[Open Transmission Wrapper Issues]] | ** [[Open Transmission Wrapper Issues]] | ||
* Q2 V2 Ballot reconciliation | * Q2 V2 Ballot reconciliation | ||
| − | ** | + | ** ballot reconciliation for v2.6 |
* Q3 INM Hosts Joint INM/HSSP Services | * Q3 INM Hosts Joint INM/HSSP Services | ||
* Q4 INM hosts Joint INM/Security&Accountability | * Q4 INM hosts Joint INM/Security&Accountability | ||
| Line 41: | Line 39: | ||
** Web services update? | ** Web services update? | ||
* Q2 UML ITS | * Q2 UML ITS | ||
| − | ** UML ITS | + | ** UML ITS presentation and consideration |
* Q3 Hosting joint Vocab meeting | * Q3 Hosting joint Vocab meeting | ||
** Use of Original Text and Translation Value | ** Use of Original Text and Translation Value | ||
Revision as of 19:42, 21 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)
- Web services update?
Tuesday 12 sept
- Q1 Transmission Infrastructure
- INM Transmission and Transport Action Items
- Discussion and formal approval of Harmonization Proposals
- Open Transmission Wrapper Issues
- Q2 V2 Ballot reconciliation
- ballot reconciliation for v2.6
- 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
- ATS discussion
- Web services update?
- Q2 UML ITS
- UML ITS presentation and consideration
- 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
- Q1/Q2 Wrap-up meeting
- HL7 v2.7 proposals (if any)
- Java SIG update & status evaluation
- Meeting evaluation
- Ballot status
- Direction of INM
- co-Chair responsibilities
- Agenda for next WGM
