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Difference between revisions of "INM San Antonio 2008 Agenda"
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* Wed Q2 Datatypes Ballot Resolution | * Wed Q2 Datatypes Ballot Resolution | ||
* Wed Q3 Shared Messages Ballot Resolution | * Wed Q3 Shared Messages Ballot Resolution | ||
| − | * Wed Q4 Hosting joint meeting with Vocab | + | * Wed Q4 Hosting joint meeting with Vocab V3 |
* Thurs Q1 Joint session between SOA, INM, MnM and ITS on the Dynamic Model. | * Thurs Q1 Joint session between SOA, INM, MnM and ITS on the Dynamic Model. | ||
* Thurs Q2 Joint meeting with ITS SIG | * Thurs Q2 Joint meeting with ITS SIG | ||
| − | * Thurs Q3 | + | * Thurs Q3 Hosting joint meeting with Vocab v2 |
* Thurs Q4 Overflow (to be arranged during the meeting) | * Thurs Q4 Overflow (to be arranged during the meeting) | ||
* Fri Q1/Q2 Wrap-up meeting | * Fri Q1/Q2 Wrap-up meeting | ||
== Details == | == Details == | ||
| − | + | '''Monday 14 Jan''' | |
| − | '''Monday | + | * Mon Q1 Election, Meeting Overview |
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| − | * Q1 | ||
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** Election of two co-chairs | ** Election of two co-chairs | ||
** Approval of Meeting Agenda | ** Approval of Meeting Agenda | ||
| Line 62: | Line 53: | ||
*** Mission statement review | *** Mission statement review | ||
*** Decision making process document | *** Decision making process document | ||
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** HL7 v2.7 proposals | ** HL7 v2.7 proposals | ||
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| − | + | * Mon Q2 V2: Proposal 476 | |
| − | * | + | ** Proposal 476 was accepted at the WGM in Koln. Since then, many have requested to revisit this. |
| − | + | * Mon Q3 Joint with MnM, MnM Hosting : wrappers, dynamic model | |
| − | ** | + | * Mon Q4 Joint with Conformance: cardinality and optionality in v2 + 476 followup |
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| − | * | ||
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| − | + | '''Tuesday 15 Jan''' | |
| − | * | + | * Tues Q1 Wrappers R2 Taskforce |
| − | * | + | * Tues Q2 Wrappers R2 Taskforce |
| − | * | + | * Tues Q3 INM Hosts Joint INM/SOA/ITS SIG/HSSP Services |
| − | + | * Tues Q4 Datatypes Ballot Resolution | |
| − | |||
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| − | * | ||
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| − | ''' | + | '''Wednesday 16 Jan''' |
| − | * Q1 joint | + | * Wed Q1 HL7 v2 |
| − | + | * Wed Q2 Datatypes Ballot Resolution | |
| + | * Wed Q3 Shared Messages Ballot Resolution | ||
| + | * Wed Q4 Hosting joint meeting with Vocab V3 | ||
| + | '''Thursday 17 Jan''' | ||
| + | * Q1 Joint session between SOA, INM, MnM and ITS on the Dynamic Model. | ||
* Q2 Joint meeting with ITS SIG | * Q2 Joint meeting with ITS SIG | ||
| − | + | * Q3 Hosting joint meeting with Vocab v2 | |
| − | + | * Q4 Overflow (to be arranged during the meeting) | |
| − | |||
| − | |||
| − | * Q3 | ||
| − | |||
| − | * Q4 | ||
| − | |||
| − | '''Friday | + | '''Friday 18 Jan''' |
* Q1/Q2 Wrap-up meeting | * Q1/Q2 Wrap-up meeting | ||
** Action items: | ** Action items: | ||
Revision as of 16:33, 13 December 2007
Draft InM Agenda for San Antonio(January 2008).
Return to Infrastructure and Messaging TC
Notify
mailto:ajulian@mayo.edu?subject=INM_Atlanta_Agenda of any changes prior to 16:00EDT 20070111.
Major Topics
- Ballot reconciliation
- Shared messages
- Data Types
- v2.7 proposals - all v2.7 proposals must be finalized by end of meeting
- 476 Minimum Length to be revisited: We MUST publicize this for maximum attendance. Suggest first Item in the quarter, so that interested parties may attend.
- 514 Update XCN, XPN, XAD, XTN and CWE fields currently having sequence-based meaning.
- 520 Add third triplet to C*E data types
- 522 Replace IS with CWE.
- 523 Change CWE.3, CWE.6, CNE.3, CNE.6 to Conditional
- 541 Modify CF to be consistent with CWE/CNE
- v2.7 Repetition precedence - see 10070702 INM Telcon Minutes
- Wrappers (Tues)
- Hot Topics - will query list, if none then will not schedule and will assess whether to continue in future meetings
- No Hot Topics were forthcoming
Overview
- Mon Q1 Election, Meeting Overview
- Mon Q2 V2: Proposal 476
- Mon Q3 Joint with MnM, MnM Hosting : wrappers, dynamic model
- Mon Q4 Joint with Conformance: cardinality and optionality in v2 + 476 followup
- Tues Q1 Wrappers R2 Taskforce
- Tues Q2 Wrappers R2 Taskforce
- Tues Q3 INM Hosts Joint INM/SOA/ITS SIG/HSSP Services
- Tues Q4 Datatypes Ballot Resolution
- Wed Q1 HL7 v2
- Wed Q2 Datatypes Ballot Resolution
- Wed Q3 Shared Messages Ballot Resolution
- Wed Q4 Hosting joint meeting with Vocab V3
- Thurs Q1 Joint session between SOA, INM, MnM and ITS on the Dynamic Model.
- Thurs Q2 Joint meeting with ITS SIG
- Thurs Q3 Hosting joint meeting with Vocab v2
- Thurs Q4 Overflow (to be arranged during the meeting)
- Fri Q1/Q2 Wrap-up meeting
Details
Monday 14 Jan
- Mon Q1 Election, Meeting Overview
- Election of two co-chairs
- Approval of Meeting Agenda
- Approval of the Cologne minutes
- Announcements
- Meeting Overview (max 30 min)
- Ballot/proposal overview
- Mission statement review
- Decision making process document
- HL7 v2.7 proposals
- Mon Q2 V2: Proposal 476
- Proposal 476 was accepted at the WGM in Koln. Since then, many have requested to revisit this.
- Mon Q3 Joint with MnM, MnM Hosting : wrappers, dynamic model
- Mon Q4 Joint with Conformance: cardinality and optionality in v2 + 476 followup
Tuesday 15 Jan
- Tues Q1 Wrappers R2 Taskforce
- Tues Q2 Wrappers R2 Taskforce
- Tues Q3 INM Hosts Joint INM/SOA/ITS SIG/HSSP Services
- Tues Q4 Datatypes Ballot Resolution
Wednesday 16 Jan
- Wed Q1 HL7 v2
- Wed Q2 Datatypes Ballot Resolution
- Wed Q3 Shared Messages Ballot Resolution
- Wed Q4 Hosting joint meeting with Vocab V3
Thursday 17 Jan
- Q1 Joint session between SOA, INM, MnM and ITS on the Dynamic Model.
- Q2 Joint meeting with ITS SIG
- Q3 Hosting joint meeting with Vocab v2
- Q4 Overflow (to be arranged during the meeting)
Friday 18 Jan
- Q1/Q2 Wrap-up meeting
- Action items:
- HL7 v2.7 proposals (if any)
- Java SIG update & status evaluation
- Action items: see MON Q1
- Meeting evaluation
- Ballot status
- Direction of INM
- co-Chair responsibilities
- Agenda for next WGM
