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Difference between revisions of "INM Cologne Agenda"
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Draft InM Agenda for Cologne (April/May 2007). | Draft InM Agenda for Cologne (April/May 2007). | ||
| + | |||
| + | ''' Saturday 28 April''' | ||
| + | *Proposed "Wrappers" special meeting | ||
'''Sunday 29 April''' | '''Sunday 29 April''' | ||
| Line 11: | Line 14: | ||
** Approval of the San Diego minutes | ** Approval of the San Diego minutes | ||
** Approval of Meeting Agenda | ** Approval of Meeting Agenda | ||
| − | |||
** Meeting Overview (max 30 min) | ** Meeting Overview (max 30 min) | ||
*** Ballot/proposal overview | *** Ballot/proposal overview | ||
| + | *** Saturday wrapper meeting synopsis | ||
*** Mission statement review | *** Mission statement review | ||
*** Decision making process document | *** Decision making process document | ||
| Line 93: | Line 96: | ||
** Action items: | ** Action items: | ||
| − | * Q3 | + | * Q3 Wrappers R2 Taskforce |
** Call to order | ** Call to order | ||
** Approval of Quarter Agenda | ** Approval of Quarter Agenda | ||
Revision as of 18:40, 19 March 2007
Draft InM Agenda for Cologne (April/May 2007).
Saturday 28 April
- Proposed "Wrappers" special meeting
Sunday 29 April
- No meeting planned
Monday 30 April
- Q1 Meeting overview & Updates
- Call to order
- Approval of Quarter Agenda
- Announcements
- Approval of the San Diego minutes
- Approval of Meeting Agenda
- Meeting Overview (max 30 min)
- Ballot/proposal overview
- Saturday wrapper meeting synopsis
- Mission statement review
- Decision making process document
- INM Action Items: Organizational/procedural action items:
- Q2 ??
- Call to order
- Approval of Quarter Agenda
- Announcements
- Q3 Joint with MnM, MnM Hosting
- Q4 v2.x quarter
- Call to order
- Approval of Quarter Agenda
- Announcements
- Including all v2 conformance related issues
- HL7 v2.7 proposals
- HL7 v2.6 ballot reconciliation
- Action items:
Tuesday 1 May
- Q1 Wrappers R2 (Transmission and ControlAct wrapper)
- Call to order
- Approval of Quarter Agenda
- Announcements
- INM Transmission and Transport Action Items
- Discussion and formal approval of Harmonization Proposals
- MCCI/CACT R2 Project
- Q2 Wrappers R2 (Transmission and ControlAct wrapper) -continued
- Call to order
- Approval of Quarter Agenda
- Announcements
- (agenda continued from Q1: MCCI/CACT R2 Project
- Q3 INM Hosts Joint INM/SOA SIG/HSSP Services
- Call to order
- Approval of Quarter Agenda
- Announcements
- Q4 Hot Topics quarter
- Call to order
- Approval of Quarter Agenda
- Announcements
- Walk-in session, any v2/v3 topics
Wednesday 2 May
- Q1 Transports / Messaging Infrastructure
- Call to order
- Approval of Quarter Agenda
- Announcements
- ebXML status update
- Removable Media, Web services status update
- Q2 Data Types R2 Taskforce
- Call to order
- Approval of Quarter Agenda
- Announcements
- Action items:
- Q3 ControlAct Wrappers and Shared Messages - COMT, MCAI, QUQI, MFMI.
- Call to order
- Approval of Quarter Agenda
- Announcements
- Action items:
- Q4 Hosting joint meeting with Vocab
- v2/v3 vocabulary issues
- Call to order
- Approval of Quarter Agenda
- Announcements
- Action items:
Thursday 3 May
- Q1 Dynamic Model, INM perspective
- Call to order
- Approval of Quarter Agenda
- Announcements
- Action items:
- Q2 Joint meeting with ITS SIG
- Call to order
- Approval of Quarter Agenda
- Announcements
- Action items:
- Q3 Wrappers R2 Taskforce
- Call to order
- Approval of Quarter Agenda
- Announcements
- Action items:
- Q4 Hot Topics
- Call to order
- Approval of Quarter Agenda
- Announcements
- Action items:
- Walk in session, all v3 and v2 topics
Friday 4 May
- Q1/Q2 Wrap-up meeting
- Call to order
- Approval of Quarter Agenda
- Announcements
- Action items:
- HL7 v2.7 proposals (if any)
- Java SIG update & status evaluation
- Action items: see MON Q2
- Meeting evaluation
- Ballot status
- Direction of INM
- co-Chair responsibilities
- Agenda for next WGM
