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Draft InM Agenda for Boca Raton (Sept 2006). | Draft InM Agenda for Boca Raton (Sept 2006). | ||
| − | *Agenda | + | See the end of the page for a copy of the historic agendas of days past. |
| + | |||
| + | |||
| + | '''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 | ||
| + | |||
| + | ---- | ||
'''Monday 11 Sept''' | '''Monday 11 Sept''' | ||
| Line 7: | Line 20: | ||
* Q3 Joint with MnM, MnM Hosting | * Q3 Joint with MnM, MnM Hosting | ||
** Methodology (Dynamic Model) vs. Communication Models | ** Methodology (Dynamic Model) vs. Communication Models | ||
| + | *** [[MessageCommunicationsControl]] - blue or not? (confirmed agenda item) | ||
| + | *** [[DetectedIssue_when_using_multiple_payloads]] (confirmed agenda item) | ||
| + | *** [[Design_principles:_Clone_names]] (confirmed agenda item) | ||
| + | *** Remove TE from [[Interaction (new dynamic model)]] (moved to MnM agenda, WED Q3) | ||
** Methodology (e.g. Update Mode, Auditing) vs. Abstract Datatypes | ** Methodology (e.g. Update Mode, Auditing) vs. Abstract Datatypes | ||
| − | * Q4 Meeting overview & | + | ***[[RIM_Cardinality_issues]] (Moved to MnM agenda, TUE Q1) |
| + | ***[[Use_of_UUIDs_in_II.extension]] (Moved to MnM agenda, TUE Q1) | ||
| + | * Q4 Meeting overview & Updates | ||
| + | ** Approval of the San Antonio minutes + OOC minutes | ||
| + | ** Co-chair election (confirmed with HQ 20060822) | ||
** Meeting Overview (time boxed, first 45 minutes) | ** Meeting Overview (time boxed, first 45 minutes) | ||
*** Ballot/proposal overview | *** Ballot/proposal overview | ||
*** Mission statement review | *** Mission statement review | ||
*** Decision making process document | *** Decision making process document | ||
| − | **** Formal vote on Ambassador clause | + | **** Formal vote on DMP changes (Ambassador clause, Free form discussion) |
| + | **** Approve ambassadors: Grahame to Java SIG, xx | ||
*** Organizational/procedural action items | *** Organizational/procedural action items | ||
*** XML Topics status update | *** XML Topics status update | ||
| Line 22: | Line 44: | ||
** [[INM Transmission and Transport Action Items]] | ** [[INM Transmission and Transport Action Items]] | ||
** Discussion and formal approval of Harmonization Proposals | ** Discussion and formal approval of Harmonization Proposals | ||
| − | ** [[Open Transmission Wrapper Issues]] | + | ** Transmission issues |
| − | * Q2 | + | *** Review of [[Communication Process Model]] |
| − | ** | + | *** [[Batch Chunking]] |
| + | *** [[Duplicate Transmissions]] | ||
| + | *** [[Transmission Addressing]] | ||
| + | *** Remove [[Sequence Number Protocol]] from v3? | ||
| + | *** [[Open Transmission Wrapper Issues]] | ||
| + | * Q2 V2 Ballot reconciliation | ||
| + | ** ballot reconciliation for v2.6 | ||
| + | ** HITSP consideration if required. (has HITSP interpreted HL7 MSH & acknowledgement correctly?) | ||
* 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 33: | Line 62: | ||
'''Wednesday 13 Sept''' | '''Wednesday 13 Sept''' | ||
* Q1 Transports | * Q1 Transports | ||
| − | * Q2 | + | ** 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 | * Q3 Hosting joint Vocab meeting | ||
| + | ** Use of Original Text and Translation Value | ||
| + | ** Updates to terminology servers (CTS II or MFI discussion) | ||
| + | ** New flavor of Null | ||
* Q4 Hosting joint Vocab meeting | * Q4 Hosting joint Vocab meeting | ||
** ''Continuation of Q3'' | ** ''Continuation of Q3'' | ||
| + | **Use of OIDs in Table 396 in v2** | ||
| + | ** 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''' | '''Thursday 14 Sept''' | ||
* Q1 Hosting joint XML meeting | * Q1 Hosting joint XML meeting | ||
| + | ** ID/IDREF use | ||
* Q2 Shared Messages and ControlAct Wrappers | * Q2 Shared Messages and ControlAct Wrappers | ||
** COMT Ballot reconciliation | ** COMT Ballot reconciliation | ||
** Proposals | ** Proposals | ||
| − | ** [[Open Control Act Issues]] (time permitting) | + | *** [[Proposal: change ActReference participations]] |
| + | ** ControlAct issues | ||
| + | *** Action item 1067: is "[[Bolus]]" a meaningful response modality | ||
| + | *** Action item 1068: [[QueryRequestLimit]]: Evaluate use-case and code-set values | ||
| + | *** Transition to one single [[Query Stub]] | ||
| + | *** Mandatory [[ControlAct.id]] | ||
| + | *** Introduction of [[Stateless Queries]] | ||
| + | *** [[Query_recursion]] (if there is a proposal) | ||
| + | *** [[DetectedIssue when using multiple payloads]] | ||
| + | *** [[Open Control Act Issues]] (time permitting) | ||
* Q3 HL7 v3 Data types | * Q3 HL7 v3 Data types | ||
** Abstract Data Types | ** Abstract Data Types | ||
| + | *** II issue [[Transmission Attachment]] | ||
** XML ITS Data Types | ** XML ITS Data Types | ||
* Q4 Hot Topics | * Q4 Hot Topics | ||
** Walk in session, all v3 and v2 topics | ** Walk in session, all v3 and v2 topics | ||
| − | + | ** [[Batch Chunking]] | |
| − | |||
| − | * | ||
| − | * | ||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
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Latest revision as of 23:58, 14 September 2006
Draft InM Agenda for Boca Raton (Sept 2006).
See the end of the page for a copy of the historic agendas of days past.
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
Monday 11 Sept
- Q1/Q2 Plenary (InM won't be meeting)
- Q3 Joint with MnM, MnM Hosting
- Methodology (Dynamic Model) vs. Communication Models
- MessageCommunicationsControl - blue or not? (confirmed agenda item)
- DetectedIssue_when_using_multiple_payloads (confirmed agenda item)
- Design_principles:_Clone_names (confirmed agenda item)
- Remove TE from Interaction (new dynamic model) (moved to MnM agenda, WED Q3)
- Methodology (e.g. Update Mode, Auditing) vs. Abstract Datatypes
- RIM_Cardinality_issues (Moved to MnM agenda, TUE Q1)
- Use_of_UUIDs_in_II.extension (Moved to MnM agenda, TUE Q1)
- Methodology (Dynamic Model) vs. Communication Models
- Q4 Meeting overview & Updates
- Approval of the San Antonio minutes + OOC minutes
- Co-chair election (confirmed with HQ 20060822)
- 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
- Transmission issues
- Q2 V2 Ballot reconciliation
- ballot reconciliation for v2.6
- HITSP consideration if required. (has HITSP interpreted HL7 MSH & acknowledgement correctly?)
- 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)
- New flavor of Null
- Q4 Hosting joint Vocab meeting
- Continuation of Q3
- Use of OIDs in Table 396 in v2**
- 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
- ID/IDREF use
- Q2 Shared Messages and ControlAct Wrappers
- COMT Ballot reconciliation
- Proposals
- ControlAct issues
- Action item 1067: is "Bolus" a meaningful response modality
- Action item 1068: QueryRequestLimit: Evaluate use-case and code-set values
- Transition to one single Query Stub
- Mandatory ControlAct.id
- Introduction of Stateless Queries
- Query_recursion (if there is a proposal)
- DetectedIssue when using multiple payloads
- Open Control Act Issues (time permitting)
- Q3 HL7 v3 Data types
- Abstract Data Types
- II issue Transmission Attachment
- XML ITS Data Types
- Abstract Data Types
- Q4 Hot Topics
- Walk in session, all v3 and v2 topics
- Batch Chunking
