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Difference between revisions of "ICTC May 2011 WGM Agenda"

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=== proposed IC Agenda for the May 2011 WGM in Orlando ===
 
=== proposed IC Agenda for the May 2011 WGM in Orlando ===
  
Return to [[Implementation_and_Conformance_TC#Meeting_Agendas]] page.
+
Return to [[Implementation_and_Conformance_TC#Working Group Meeting Agendas]] page.
  
 
The rooms are requested according to this schedule!
 
The rooms are requested according to this schedule!
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*SWOT analysis (review)<br/>
 
*SWOT analysis (review)<br/>
 
*Review Mission and Charter
 
*Review Mission and Charter
*3 year roadmap (review)<br/>
 
 
*projects (review)<br/>
 
*projects (review)<br/>
 +
 +
Prepare for Tooling meeting (15 min)<br/>
 +
 
</td>
 
</td>
 
   <td>IC</td>
 
   <td>IC</td>
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   <td>Q3</td>
 
   <td>Q3</td>
 
   <td>[[Image:Technical_med.gif|right|Technical Meeting]]</td>
 
   <td>[[Image:Technical_med.gif|right|Technical Meeting]]</td>
   <td></td>
+
   <td>CDA</td>
   <td>
+
   <td>IC hosting Structured Docs</td>
</td>
+
   <td>IC</td>
   <td></td>
+
   <td>SD</td>
   <td></td>
+
   <td>Frank</td>
   <td></td>
+
   <td>Rob</td>
   <td></td>
 
 
  </tr>
 
  </tr>
 
  <tr>
 
  <tr>
 
   <td>Q4</td>
 
   <td>Q4</td>
   <td>[[Image:Technical_med.gif|right|Technical Meeting]]</td>
+
   <td>[[Image:business_med.gif|right|Business Meeting]]</td>
   <td></td>
+
   <td>-</td>
   <td></td>
+
   <td>Discuss issues common to our respective committees and Tooling Demo</td>
   <td></td>
+
   <td>IC</td>
   <td></td>
+
   <td>Tooling, ITS</td>
   <td></td>
+
   <td>Frank</td>
   <td></td>
+
   <td>Rob</td>
 
  </tr>
 
  </tr>
  
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   <td>[[Image:Technical_med.gif|right|Technical Meeting]]</td>
 
   <td>[[Image:Technical_med.gif|right|Technical Meeting]]</td>
 
   <td>v2.8</td>
 
   <td>v2.8</td>
   <td>V2.8 Topics:
+
   <td>V2.8 Topics <br/>
*Prepare for InM meeting (v2.8 changes/summary) [15 min] <br>
+
  *Prepare for IC/Vocab meeting (What we want to accomplish) (30 min)
  *Prepare for IC/Vocab meeting (What we want to accomplish) [30 min] <br>
+
  *Discuss Chapter 2B outstanding issues list (30 min)
*Prepare for Tooling meeting [15 min] <br>
+
*Prepare for InM meeting (v2.8 changes/summary) (15 min)
  *Discuss Chapter 2B outstanding issues list [30 min]
 
 
       </td>
 
       </td>
 
   <td>IC</td>
 
   <td>IC</td>
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   <td>[[Image:Technical_med.gif|right|Technical Meeting]]</td>
 
   <td>[[Image:Technical_med.gif|right|Technical Meeting]]</td>
 
   <td>v2.8</td>
 
   <td>v2.8</td>
   <td>Discuss/Summarize I/C changes to V2.8 chapter 2B with InM</td>
+
   <td>Discuss/Summarize I/C changes to V2.8 chapter 2B with InM
 +
*harmonization of  the segment attributes in conformance with the rest of the V2 chapters
 +
</td>
 
   <td>InM</td>
 
   <td>InM</td>
 
   <td></td>
 
   <td></td>
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   <td></td>
 
   <td></td>
 
   <td>Planning for September 2011 WGM<br>
 
   <td>Planning for September 2011 WGM<br>
New Proposals</br>
+
3 year roadmap (review)<br/>
 +
New Proposals
 
*V2.8  
 
*V2.8  
 
**Common Terms,
 
**Common Terms,
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  <tr>
 
  <tr>
 
   <td>Q2</td>
 
   <td>Q2</td>
   <td>[[Image:business_med.gif|right|Business Meeting]]</td>
+
   <td>[[Image:Technical_med.gif|right|Technical Meeting]]</td>
   <td>-</td>
+
   <td>General</td>
   <td>discuss issues common to our respective committees and Tooling Demo</td>
+
   <td>Tentative discussion on ECCF ArB and Tony Julian</td>
 
   <td>IC</td>
 
   <td>IC</td>
   <td>Tooling, ITS</td>
+
   <td>ArB</td>
   <td>Wendy</td>
+
   <td></td>
   <td>Frank</td>
+
   <td></td>
 
  </tr>
 
  </tr>
 
  <tr>
 
  <tr>
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   <td></td>
 
   <td></td>
 
   <td></td>
 
   <td></td>
   <td></td>
+
   <td>SAIF architecture program update (Room: Poinsettia/Quince)</td>
 
   <td></td>
 
   <td></td>
 
   <td></td>
 
   <td></td>

Latest revision as of 19:55, 19 May 2011


proposed IC Agenda for the May 2011 WGM in Orlando

Return to Implementation_and_Conformance_TC#Working Group Meeting Agendas page.

The rooms are requested according to this schedule!

Day Time   Icon Ver. Event Host joining Chair Scribe
Sunday AM Q1              
Q2              
PM Q3              
Q4              
Day Time   Icon Ver. Event Host joining Chair Scribe
Monday AM Q1
Business Meeting
  Administriva:
  • approve agenda
  • approve minutes (Sydney)
  • follow-up action items
  • SWOT analysis (review)
  • Review Mission and Charter
  • projects (review)

Prepare for Tooling meeting (15 min)

IC   Frank Wendy
Q2
Technical Meeting
v2.8 Review v2.8 Chapter 2B with proposals

(602 605 606 612 613 614) included

  • Review Chapter 2B Edits
  • Discuss specific proposals/changes
    • Changes to overview section
    • Change chapter title to Conformance (remove Using Message Profiles)
    • Table Definition
    • Changes to Usage section
    • New Documentation section
    • New Assessment of Conformance Construct section
    • Introduce outstanding issues list
IC   Rob Frank
Lunch V3 Impl Implementation Lunch (informal) IC      
PM Q3
Technical Meeting
CDA IC hosting Structured Docs IC SD Frank Rob
Q4
Business Meeting
- Discuss issues common to our respective committees and Tooling Demo IC Tooling, ITS Frank Rob
Day Time   Icon Ver. Event Host joining Chair Scribe
Tuesday AM Q1
Technical Meeting
v2.8 Review v2.8 Chapter 2B proposals CONTINUED

(602 605 606 612 613 614) included

  • Review Chapter 2B Edits
  • Discuss specific proposals/changes
    • Changes to overview section
    • Change chapter title to Conformance (remove Using Message Profiles)
    • Table Definition
    • Changes to Usage section
    • New Documentation section
    • New Assessment of Conformance Construct section
    • Introduce outstanding issues list
IC   Rob Wendy
Q2
Technical Meeting
v2.8 V2.8 Topics
*Prepare for IC/Vocab meeting (What we want to accomplish) (30 min)
*Discuss Chapter 2B outstanding issues list (30 min)
  • Prepare for InM meeting (v2.8 changes/summary) (15 min)
IC   Frank Rob
Lunch V3 Impl Implementation Lunch (informal) IC      
PM Q3
Technical Meeting
v2.8 Discuss/Summarize I/C changes to V2.8 chapter 2B with InM
  • harmonization of the segment attributes in conformance with the rest of the V2 chapters
InM
Q4  
Day Time   Icon Ver. Event Host joining Chair Scribe
Wednesday AM Q1
Technical Meeting
Planning for September 2011 WGM

3 year roadmap (review)
New Proposals

  • V2.8
    • Common Terms,
    • Message/IG Model,
    • Harmonization of message profiles(imple guidance in general),
    • fragment templete,
    • ??)
IC   Wendy Rob
Q2
Technical Meeting
General Tentative discussion on ECCF ArB and Tony Julian IC ArB
Lunch V3 Impl Implementation Lunch (informal) IC      
PM Q3  
Q4 SAIF architecture program update (Room: Poinsettia/Quince)
Day Time   Icon Ver. Event Host joining Chair Scribe
Thursday AM Q1
Technical Meeting
V3 Binding Syntax: Requirements
Use of Conformance in terminological system (Project ID: 496)
Vocab IC - -
Q2
 
Lunch V3 Impl Implementation Lunch (informal) IC      
PM Q3 ]
Q4              
Day Time   Icon Ver. Event Host joining Chair Scribe
Friday AM Q1              
Q2              
PM Q3              
Q4