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| − | === proposed IC Agenda for the Jan 2009 WGM in | + | === proposed IC Agenda for the Jan 2009 WGM in Orlando === |
Return to [[Implementation_and_Conformance_TC#Meeting_Agendas]] page. | Return to [[Implementation_and_Conformance_TC#Meeting_Agendas]] page. | ||
| Line 18: | Line 18: | ||
<td>Scribe</td> | <td>Scribe</td> | ||
</tr> | </tr> | ||
| + | |||
| + | |||
<tr> | <tr> | ||
<td rowspan=4>Sunday</td> | <td rowspan=4>Sunday</td> | ||
| Line 70: | Line 72: | ||
<td>Scribe</td> | <td>Scribe</td> | ||
</tr> | </tr> | ||
| + | |||
| + | |||
<tr> | <tr> | ||
| − | <td rowspan= | + | <td rowspan=5>Monday</td> |
| − | <td rowspan= | + | <td rowspan=5>1/12</td> |
<td rowspan=2>AM </td> | <td rowspan=2>AM </td> | ||
<td>Q1</td> | <td>Q1</td> | ||
<td>v2.x</td> | <td>v2.x</td> | ||
<td>Administriva<br/> | <td>Administriva<br/> | ||
| + | co-chair election<br/> | ||
approve agenda<br/> | approve agenda<br/> | ||
approve minutes<br/> | approve minutes<br/> | ||
| − | Ballot resolution (if needed)<br/> | + | v2.7 Ballot resolution (if needed)<br/> |
v2.8 Proposals (time permitting)</td> | v2.8 Proposals (time permitting)</td> | ||
<td>IC</td> | <td>IC</td> | ||
<td> </td> | <td> </td> | ||
<td>Frank</td> | <td>Frank</td> | ||
| − | <td> | + | <td>Jane</td> |
</tr> | </tr> | ||
<tr> | <tr> | ||
| Line 93: | Line 98: | ||
<td> </td> | <td> </td> | ||
<td>Frank</td> | <td>Frank</td> | ||
| − | <td> | + | <td>Jane</td> |
| + | </tr> | ||
| + | <tr> | ||
| + | <td bgcolor=#dddddd>Lunch</td> | ||
| + | <td bgcolor=#dddddd></td> | ||
| + | <td bgcolor=#dddddd>V3 Impl</td> | ||
| + | <td bgcolor=#dddddd>Implementation Lunch (informal)</td> | ||
| + | <td bgcolor=#dddddd>IC</td> | ||
| + | <td bgcolor=#dddddd> </td> | ||
| + | <td bgcolor=#dddddd> </td> | ||
| + | <td bgcolor=#dddddd> </td> | ||
</tr> | </tr> | ||
<tr> | <tr> | ||
| Line 102: | Line 117: | ||
<td>IC</td> | <td>IC</td> | ||
<td> </td> | <td> </td> | ||
| − | <td> | + | <td>Jane</td> |
| − | <td> | + | <td>Jason</td> |
</tr> | </tr> | ||
<tr> | <tr> | ||
<td>Q4</td> | <td>Q4</td> | ||
<td>v2.x Conf</td> | <td>v2.x Conf</td> | ||
| − | <td> | + | <td>Cancelled</td> |
<td>IC</td> | <td>IC</td> | ||
<td> </td> | <td> </td> | ||
| − | <td> | + | <td>Jane</td> |
<td>Jason</td> | <td>Jason</td> | ||
</tr> | </tr> | ||
| Line 126: | Line 141: | ||
<td>Scribe</td> | <td>Scribe</td> | ||
</tr> | </tr> | ||
| + | |||
| + | |||
<tr> | <tr> | ||
| − | <td rowspan= | + | <td rowspan=5>Tuesday</td> |
| − | <td rowspan= | + | <td rowspan=5>1/13</td> |
<td rowspan=2>AM </td> | <td rowspan=2>AM </td> | ||
<td>Q1</td> | <td>Q1</td> | ||
<td>V3 Impl</td> | <td>V3 Impl</td> | ||
| − | <td>Case Study: </td> | + | <td>Case Study: NHS Saftey Reporting</td> |
<td>IC</td> | <td>IC</td> | ||
<td> </td> | <td> </td> | ||
| + | <td>Jason</td> | ||
<td>Frank</td> | <td>Frank</td> | ||
| − | |||
</tr> | </tr> | ||
<tr> | <tr> | ||
<td>Q2</td> | <td>Q2</td> | ||
<td>V3 Impl</td> | <td>V3 Impl</td> | ||
| − | <td> | + | <td>Cancelled |
| − | |||
</td> | </td> | ||
<td>IC</td> | <td>IC</td> | ||
<td> </td> | <td> </td> | ||
| + | <td>Jason</td> | ||
<td>Frank</td> | <td>Frank</td> | ||
| − | <td> | + | </tr> |
| + | <tr> | ||
| + | <td bgcolor=#dddddd>Lunch</td> | ||
| + | <td bgcolor=#dddddd></td> | ||
| + | <td bgcolor=#dddddd>V3 Impl</td> | ||
| + | <td bgcolor=#dddddd>Implementation Lunch (informal)</td> | ||
| + | <td bgcolor=#dddddd>IC</td> | ||
| + | <td bgcolor=#dddddd> </td> | ||
| + | <td bgcolor=#dddddd> </td> | ||
| + | <td bgcolor=#dddddd> </td> | ||
</tr> | </tr> | ||
<tr> | <tr> | ||
| Line 155: | Line 181: | ||
<td>Project Updates<br/>DSTU testing guidelines (20 mins) <br/> | <td>Project Updates<br/>DSTU testing guidelines (20 mins) <br/> | ||
Implementation Guides (20 mins)<br/> | Implementation Guides (20 mins)<br/> | ||
| − | + | Committee management issues (agenda planning for Sept WGM) (15 mins)<br/> | |
| − | Committee management issues (agenda planning for Sept WGM) (15 mins)</td> | + | Tools:<br/> |
| + | overview (MWB + NIST Tools)<br/> | ||
| + | cooperation strategy</td> | ||
<td>IC</td> | <td>IC</td> | ||
<td> </td> | <td> </td> | ||
| − | <td> | + | <td>Jane</td> |
<td>Frank</td> | <td>Frank</td> | ||
</tr> | </tr> | ||
| Line 165: | Line 193: | ||
<td>Q4</td> | <td>Q4</td> | ||
<td>v2.x</td> | <td>v2.x</td> | ||
| − | <td> | + | <td>Cancelled</td> |
| − | |||
| − | |||
<td>IC</td> | <td>IC</td> | ||
<td> </td> | <td> </td> | ||
<td>Frank</td> | <td>Frank</td> | ||
| − | <td> | + | <td>Jason</td> |
</tr> | </tr> | ||
<tr bgcolor=#bbbbbb> | <tr bgcolor=#bbbbbb> | ||
| Line 185: | Line 211: | ||
<td>Scribe</td> | <td>Scribe</td> | ||
</tr> | </tr> | ||
| + | |||
| + | |||
<tr> | <tr> | ||
<td rowspan=5>Wednes- day</td> | <td rowspan=5>Wednes- day</td> | ||
| Line 190: | Line 218: | ||
<td rowspan=2>AM </td> | <td rowspan=2>AM </td> | ||
<td>Q1</td> | <td>Q1</td> | ||
| − | <td> | + | <td> </td> |
| − | <td> | + | <td> </td> |
| − | <td> | + | <td> </td> |
<td> </td> | <td> </td> | ||
<td> </td> | <td> </td> | ||
| Line 204: | Line 232: | ||
<td> </td> | <td> </td> | ||
<td>Jason</td> | <td>Jason</td> | ||
| − | <td> | + | <td>Jane</td> |
</tr> | </tr> | ||
<tr> | <tr> | ||
| Line 210: | Line 238: | ||
<td bgcolor=#dddddd></td> | <td bgcolor=#dddddd></td> | ||
<td bgcolor=#dddddd>V3 Impl</td> | <td bgcolor=#dddddd>V3 Impl</td> | ||
| − | <td bgcolor=#dddddd>Implementation Lunch ( | + | <td bgcolor=#dddddd>Implementation Lunch (informal)</td> |
| − | |||
<td bgcolor=#dddddd>IC</td> | <td bgcolor=#dddddd>IC</td> | ||
<td bgcolor=#dddddd> </td> | <td bgcolor=#dddddd> </td> | ||
| − | <td bgcolor=#dddddd> | + | <td bgcolor=#dddddd> </td> |
| − | <td bgcolor=#dddddd> | + | <td bgcolor=#dddddd> </td> |
</tr> | </tr> | ||
<tr> | <tr> | ||
| Line 221: | Line 248: | ||
<td>Q3</td> | <td>Q3</td> | ||
<td>-</td> | <td>-</td> | ||
| − | <td> | + | <td>TSC sponsored joint meeting on the Enterprise Architecture</td> |
| − | <td> | + | <td>TSC</td> |
<td>IC</td> | <td>IC</td> | ||
| − | <td> | + | <td> </td> |
| − | <td> | + | <td> </td> |
</tr> | </tr> | ||
<tr> | <tr> | ||
<td>Q4</td> | <td>Q4</td> | ||
<td>-</td> | <td>-</td> | ||
| − | <td> | + | <td>TSC sponsored joint meeting on the Enterprise Architecture</td> |
| − | <td> | + | <td>TSC</td> |
<td>IC</td> | <td>IC</td> | ||
| − | <td> | + | <td> </td> |
| − | <td> | + | <td> </td> |
</tr> | </tr> | ||
<tr bgcolor=#bbbbbb> | <tr bgcolor=#bbbbbb> | ||
| Line 248: | Line 275: | ||
<td>Scribe</td> | <td>Scribe</td> | ||
</tr> | </tr> | ||
| + | |||
| + | |||
<tr> | <tr> | ||
| − | <td rowspan= | + | <td rowspan=5>Thursday</td> |
| − | <td rowspan= | + | <td rowspan=5>1/15</td> |
<td rowspan=2>AM </td> | <td rowspan=2>AM </td> | ||
<td>Q1</td> | <td>Q1</td> | ||
| Line 257: | Line 286: | ||
<td>HSSP</td> | <td>HSSP</td> | ||
<td>IC</td> | <td>IC</td> | ||
| − | <td>( | + | <td>(Jane)</td> |
<td>(Frank)</td> | <td>(Frank)</td> | ||
</tr> | </tr> | ||
<tr> | <tr> | ||
<td>Q2</td> | <td>Q2</td> | ||
| − | <td> | + | <td> </td> |
| − | <td> | + | <td> </td> |
| − | <td> | + | <td> </td> |
| − | <td>IC</td> | + | <td> </td> |
| − | <td> | + | <td> </td> |
| − | <td> | + | <td> </td> |
| + | </tr> | ||
| + | <tr> | ||
| + | <td bgcolor=#dddddd>Lunch</td> | ||
| + | <td bgcolor=#dddddd></td> | ||
| + | <td bgcolor=#dddddd>V3 Impl</td> | ||
| + | <td bgcolor=#dddddd>Implementation Lunch (informal)</td> | ||
| + | <td bgcolor=#dddddd>IC</td> | ||
| + | <td bgcolor=#dddddd> </td> | ||
| + | <td bgcolor=#dddddd> </td> | ||
| + | <td bgcolor=#dddddd> </td> | ||
</tr> | </tr> | ||
<tr> | <tr> | ||
| Line 300: | Line 339: | ||
<td>Scribe</td> | <td>Scribe</td> | ||
</tr> | </tr> | ||
| + | |||
| + | |||
<tr> | <tr> | ||
<td rowspan=4>Friday</td> | <td rowspan=4>Friday</td> | ||
Latest revision as of 14:30, 12 January 2009
proposed IC Agenda for the Jan 2009 WGM in Orlando
Return to Implementation_and_Conformance_TC#Meeting_Agendas page.
The rooms are requested according to this schedule!
| Day | Date | Time | Ver. | Event | Host | joining | Chair | Scribe | |
| Sunday | 1/11 | AM | Q1 | ||||||
| Q2 | |||||||||
| PM | Q3 | ||||||||
| Q4 | |||||||||
| Day | Date | Time | Ver. | Event | Host | joining | Chair | Scribe | |
| Monday | 1/12 | AM | Q1 | v2.x | Administriva co-chair election |
IC | Frank | Jane | |
| Q2 | v2.x | v2.8 Proposals | IC | Frank | Jane | ||||
| Lunch | V3 Impl | Implementation Lunch (informal) | IC | ||||||
| PM | Q3 | v2.x | v2.8 Proposals | IC | Jane | Jason | |||
| Q4 | v2.x Conf | Cancelled | IC | Jane | Jason | ||||
| Day | Date | Time | Ver. | Event | Host | joining | Chair | Scribe | |
| Tuesday | 1/13 | AM | Q1 | V3 Impl | Case Study: NHS Saftey Reporting | IC | Jason | Frank | |
| Q2 | V3 Impl | Cancelled | IC | Jason | Frank | ||||
| Lunch | V3 Impl | Implementation Lunch (informal) | IC | ||||||
| PM | Q3 | V3 Impl | Project Updates DSTU testing guidelines (20 mins) Implementation Guides (20 mins) |
IC | Jane | Frank | |||
| Q4 | v2.x | Cancelled | IC | Frank | Jason | ||||
| Day | Date | Time | Ver. | Event | Host | joining | Chair | Scribe | |
| Wednes- day | 1/14 | AM | Q1 | - | |||||
| Q2 | V3 Impl | CDA Implementation Guides Project | IC | Jason | Jane | ||||
| Lunch | V3 Impl | Implementation Lunch (informal) | IC | ||||||
| PM | Q3 | - | TSC sponsored joint meeting on the Enterprise Architecture | TSC | IC | ||||
| Q4 | - | TSC sponsored joint meeting on the Enterprise Architecture | TSC | IC | |||||
| Day | Date | Time | Ver. | Event | Host | joining | Chair | Scribe | |
| Thursday | 1/15 | AM | Q1 | V3 | Joint with HSSP, InM and ITS - Dynamic model | HSSP | IC | (Jane) | (Frank) |
| Q2 | |||||||||
| Lunch | V3 Impl | Implementation Lunch (informal) | IC | ||||||
| PM | Q3 | ||||||||
| Q4 | |||||||||
| Day | Date | Time | Ver. | Event | Host | joining | Chair | Scribe | |
| Friday | 1/16 | AM | Q1 | ||||||
| Q2 | |||||||||
| PM | Q3 | ||||||||
| Q4 |
