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Difference between revisions of "INM San Antonio Agenda"

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−
IM Agenda for Phoenix Arizona (January 2006).
+
IM Agenda for San Antonio (May 2006).
 +
* WGM Agenda (M-F) frozen
 +
**The Monday-Friday agenda was accepted by motion at the InM Telconference Monday, April 14, 2006, subject to harmonizing the Thursday agenda with Vocab.  The wiki version is 15:20, 24 April 2006.  
  
−
'''Monday 9 Jan'''
+
'''Saturday 6 May'''
 +
*Out-of-cycle INM meeting (Q1 May 6 up to Q2 May 7)
 +
** ATS, MCCI, SOA and Transports, see [[INM Pre-May WGM out-of-cycle Meeting]] for details.
 +
'''Monday 8 May'''
 
* Q1 Meeting Overview  
 
* Q1 Meeting Overview  
 
** Ballot/proposal overview  
 
** Ballot/proposal overview  
 
** Mission statement review
 
** Mission statement review
 
** Decision making process document
 
** Decision making process document
 +
** Co-Chair Election
 +
** Organizational/procedural action items
 +
** Formally approve "ambassador" attending MnM Datatypes localization quarter
 
** XML Topics (last 30 mins)
 
** XML Topics (last 30 mins)
−
* Q2 Control Act Issues
+
* Q2 Shared Messages and ControlAct Wrappers
−
** MFMI - Registry Project
+
** COMT Ballot reconciliation
−
** Review/discussion of Control Act proposals
+
** Proposals (#971 and others)
−
** Other issues, see [[Open Control Act Issues]]
+
** [[Open Control Act Issues]] (time permitting)
−
* Q3 Hot Topics, Part 1
+
* Q3 Joint with MnM, MnM Hosting (has been confirmed)
−
** Walk in session, all v3 and v2 topics
+
** Methodology (Dynamic Model) vs. Communication Models
−
** Other Issues, see [[Open Transmission Wrapper Issues]]
+
***RIM backwards compatibility issues (e.g. semanticsText)
 +
***Impact of QueryByparameter.ResponseElementGroupId on dynamic model
 +
***Guidance to comittees: 1 or 2 TEs when confirming/rejecting a RQO?
 +
***Conformance: Dynamic Model constraints /localization (short status; issue will be dealt with as a Negative Major against the Conformance/Localization document)
 +
***Introduction of a formal [[HL7 Messaging Architecture]] document (short status; INM has yet to create a formal position on this)
 +
***[[Interaction Pattern]] as a concept (MnM hot topic, dealt with in another MnM quarter)
 +
** Methodology (e.g. Update Mode, Auditing) vs. Abstract Datatypes
 
* Q4 HL7 v2 issues  
 
* Q4 HL7 v2 issues  
 
** HL7 v2.7 proposals (if any)
 
** HL7 v2.7 proposals (if any)
 
** Conformance issues
 
** Conformance issues
 +
** Supported Feature Discovery Interaction (v3 Conformance issue)
  
−
'''Tuesday 10 Jan'''
+
'''Tuesday 9 May'''
−
* Q1 Tranmission Infrastructure
+
* Q1 Transmission Infrastructure
−
** MCCI R2 C1 Ballot reconcilation
+
** Batch proposal 969 (BT)
−
** Other Issues, see [[Open Transmission Wrapper Issues]]
+
** Mead Walker: requirement for author of a batch
−
* Q2 Shared Messages
+
** Remaining MCCI R2 C1 Ballot reconcilation
−
** COMT Ballot reconciliation
+
** [[INM Transmission and Transport Action Items]]
−
** Proposals
+
** Discussion and formal approval of Harmonization Proposals
−
* Q3 HSSP Services discussion
+
** [[Open Transmission Wrapper Issues]]
 +
* Q2 Transmission Infrastructure
 +
** ''Continuation of Q1''
 +
* Q3 INM Hosts Joint INM/HSSP Services  
 
** Transmission Infrastructure as a ''Service''
 
** Transmission Infrastructure as a ''Service''
 
* Q4 INM hosts Joint INM/Security&Accountability  
 
* Q4 INM hosts Joint INM/Security&Accountability  
Line 33: Line 51:
 
** Other security issues
 
** Other security issues
  
−
'''Wednesday 11 Jan'''
+
'''Wednesday 10 May'''
−
* Q1 Transports, Abstract Transport Specification
+
* Q1 Transports
−
** ATS Ballot reconcilliation
+
** Removable media ballot reconciliation
−
** Gateways and other middleware intermediaries
+
** Abstract Transport Specification ballot reconcilliation
−
* Q2 Transports, Web Services
+
** Transport related Proposals
−
** Web Services Ballot reconciliation
+
** Other transport related issues
−
* Q3 Hosting joint Vocab meeting [convene at 1330]
+
* Q2 Transports
−
** OIDs symposium
+
** Webservices ballot reconciliation
−
*** Issues when assigning/using OIDs
+
** Discuss RAMP and delta-document as created by Chris Ferris
−
*** OID Registries
+
** Remaining topics from Q1 (if any)
−
*** UUID v. OID
+
* Q3 Hosting joint Vocab meeting
−
* Q4 Hosting joint Vocab meeting  
+
** Use of OIDs in CNE.3 and CWE.3 in v2 messages
−
** OIDs symposium - continued
+
** New coded data type for compositional expressions
 +
** OID Questions
 +
* Q4 Hosting joint Vocab meeting
 +
** ''Continuation of Q3''
  
−
'''Thursday 12 Jan'''
+
'''Thursday 11 May''' (Under Discussion, may be modified)
 
* Q1 Hosting joint XML meeting  
 
* Q1 Hosting joint XML meeting  
−
* Q2 Transports
+
* Q2 UML ITS Planning
−
** Removable Media
 
−
** Remaining Transport Reconcilation
 
−
** eBxml - new content
 
−
** RAMP proposal
 
 
* Q3 HL7 v3 Data types   
 
* Q3 HL7 v3 Data types   
 
** Abstract Data Types
 
** Abstract Data Types
 +
*** Release 2: [[R2_XML_ITS_datatypes]] , [[R2_XML_ITS_structures]]
 
** XML ITS Data Types
 
** XML ITS Data Types
−
* Q4 Hot Topics, Part 2
+
* Q4 Hot Topics
 
** Walk in session, all v3 and v2 topics
 
** Walk in session, all v3 and v2 topics
 +
** NHS "Batching" proposal 969 (reworded)
  
−
'''Friday 13 Jan'''
+
'''Friday 12 May'''
 
* Q1/Q2 Wrap-up meeting
 
* Q1/Q2 Wrap-up meeting
 
** HL7 v2.7 proposals (if any)
 
** HL7 v2.7 proposals (if any)
 +
** Java SIG update & status evaluation
 
** Meeting evaluation
 
** Meeting evaluation
 
** Ballot status
 
** Ballot status

Latest revision as of 03:02, 11 May 2006

IM Agenda for San Antonio (May 2006).

  • WGM Agenda (M-F) frozen
    • The Monday-Friday agenda was accepted by motion at the InM Telconference Monday, April 14, 2006, subject to harmonizing the Thursday agenda with Vocab. The wiki version is 15:20, 24 April 2006.

Saturday 6 May

Monday 8 May

  • Q1 Meeting Overview
    • Ballot/proposal overview
    • Mission statement review
    • Decision making process document
    • Co-Chair Election
    • Organizational/procedural action items
    • Formally approve "ambassador" attending MnM Datatypes localization quarter
    • XML Topics (last 30 mins)
  • Q2 Shared Messages and ControlAct Wrappers
  • Q3 Joint with MnM, MnM Hosting (has been confirmed)
    • Methodology (Dynamic Model) vs. Communication Models
      • RIM backwards compatibility issues (e.g. semanticsText)
      • Impact of QueryByparameter.ResponseElementGroupId on dynamic model
      • Guidance to comittees: 1 or 2 TEs when confirming/rejecting a RQO?
      • Conformance: Dynamic Model constraints /localization (short status; issue will be dealt with as a Negative Major against the Conformance/Localization document)
      • Introduction of a formal HL7 Messaging Architecture document (short status; INM has yet to create a formal position on this)
      • Interaction Pattern as a concept (MnM hot topic, dealt with in another MnM quarter)
    • Methodology (e.g. Update Mode, Auditing) vs. Abstract Datatypes
  • Q4 HL7 v2 issues
    • HL7 v2.7 proposals (if any)
    • Conformance issues
    • Supported Feature Discovery Interaction (v3 Conformance issue)

Tuesday 9 May

  • Q1 Transmission Infrastructure
  • Q2 Transmission Infrastructure
    • Continuation of Q1
  • Q3 INM Hosts Joint INM/HSSP Services
    • Transmission Infrastructure as a Service
  • Q4 INM hosts Joint INM/Security&Accountability
    • Transport Security Issues
    • Ballot reconciliation of WebServices and ATS Security Line Items
    • Digital Signature, proposal 970
    • Other security issues

Wednesday 10 May

  • Q1 Transports
    • Removable media ballot reconciliation
    • Abstract Transport Specification ballot reconcilliation
    • Transport related Proposals
    • Other transport related issues
  • Q2 Transports
    • Webservices ballot reconciliation
    • Discuss RAMP and delta-document as created by Chris Ferris
    • Remaining topics from Q1 (if any)
  • Q3 Hosting joint Vocab meeting
    • Use of OIDs in CNE.3 and CWE.3 in v2 messages
    • New coded data type for compositional expressions
    • OID Questions
  • Q4 Hosting joint Vocab meeting
    • Continuation of Q3

Thursday 11 May (Under Discussion, may be modified)

  • Q1 Hosting joint XML meeting
  • Q2 UML ITS Planning
  • Q3 HL7 v3 Data types
  • Q4 Hot Topics
    • Walk in session, all v3 and v2 topics
    • NHS "Batching" proposal 969 (reworded)

Friday 12 May

  • 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
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