INM Cologne Agenda

Draft InM Agenda for Cologne (April/May 2007).

Saturday 28 April

• Inofficial "Wrappers" special working 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 Data Types R2 Taskforce
  • 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
  • Action items:

Tuesday 1 May

• Q1 Wrappers R2 (Transmission and ControlAct wrapper) -- No good for Charlie, Paul
  • 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)
  • Call to order
  • Approval of Quarter Agenda
  • Announcements
  • (agenda continued from Q1: MCCI/CACT R2 Project
• Q3 INM Hosts Joint INM/SOA/ITS SIG/HSSP Services
  • Call to order
  • Approval of Quarter Agenda
  • ebXML implications for SOA
  • Announcements
• Q4 Hot Topics quarter
  • Call to order
  • Approval of Quarter Agenda
  • Announcements
  • Walk-in session, any v2/v3 topics
  • Action items as participants are available

Wednesday 2 May

• Q1 Transports / Messaging Infrastructure
  • Call to order
  • Approval of Quarter Agenda
  • Announcements
    • Open ATS Issues
  • 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 Q1
  • Meeting evaluation
  • Ballot status
  • Direction of INM
  • co-Chair responsibilities
  • Agenda for next WGM