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Difference between revisions of "INM Boca Raton Agenda"

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(added link to existing HL7 definition of bolus)
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See the end of the page for a copy of the historic agendas of days past.  
 
See the end of the page for a copy of the historic agendas of days past.  
 
'''Tuesday 12 sept'''
 
* Q1 Transmission Infrastructure
 
** [[INM Transmission and Transport Action Items]]
 
** Discussion and formal approval of Harmonization Proposals
 
** Transmission issues
 
*** 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
 
* Q4 INM hosts Joint INM/Security&Accountability
 
** Transport Security Issues
 
** Digital Signature, proposal 970
 
** Other security issues
 
  
 
'''Wednesday 13 Sept'''
 
'''Wednesday 13 Sept'''
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*** XML Topics status update
 
*** XML Topics status update
 
** Conformance issues (time boxed, final 45 minutes)
 
** 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
 +
*** 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
 +
* Q4 INM hosts Joint INM/Security&Accountability
 +
** Transport Security Issues
 +
** Digital Signature, proposal 970
 +
** Other security issues

Revision as of 20:01, 12 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.

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

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
  • 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