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: 1025, 1072, 1083, 1127, 1128
• Q2 Data Types R2 Taskforce
  • Call to order
  • Approval of Quarter Agenda
  • Announcements
  • Action items: 1097, 1134, 1135, 1136, 1138
  • NullFlavor
• Q3 Joint with MnM, MnM Hosting
  • Dynamic assumptions made by INM as preparation for Wrappers 2
  • Function of CACT, what could percievable be moved there?
  • Dynamic model – trigger event vs interactionId (Mark T)
  • Action 2024: Transmission Addressing (time permitting)
• Q4 v2.x quarter
  • Call to order
  • Approval of Quarter Agenda
  • Announcements
  • Including all v2 conformance related issues
  • HL7 v2.7 proposals
    • Proposal 482
    • Proposal 490
    • Proposal 495
    • Proposal 496
  • Action items: 15, 976, 1029, 1057, 1058, 1059, 1089, 1100, 1103, 1126, 1137

Tuesday 1 May

• Q1 Transmission Wrappers R2
  • Call to order
  • Approval of Quarter Agenda
  • Announcements
  • INM Transmission and Transport Action Items: 178, 1018, 2015, 2024, 2030, 2031, 2032, 2033, 2034, 2035
  • Discussion and formal approval of Harmonization Proposals (if any)
  • Other open issues created before start of the Wrappers R2 project, see MCCI R2.
  • Transmission Wrapper (new wrapper mechanism)
  • Behavioral Contract Wrapper (new wrapper mechanism)
• Q2 Wrappers R2 (Transmission and ControlAct wrapper)
  • Call to order
  • Approval of Quarter Agenda
  • Announcements
  • 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
    • Dutch batch error grouping issue, Orchestration of Error Responses in a Batch, QueryAck in Batches
  • Action items as participants are available

Wednesday 2 May

• Q1 Transports / Messaging Infrastructure
  • Call to order
  • Approval of Quarter Agenda
  • Announcements
    • Open ATS Issues
  • Action items: 1019, 2010, 2017, 2020
  • ebXML status update
  • Removable Media, Web services status update
  • Attachments, reforming of messages by transports / vitual transmission wrappers
• Q2 Data Types R2 Taskforce
  • Call to order
  • Approval of Quarter Agenda
  • Announcements
  • Action items: 1097, 1134, 1135, 1136, 1138 (if not covered on Monday)
  • Transmission Attachment (IIref needed for Wrappers R2)
• Q3 ControlAct Wrappers and Shared Messages - COMT, MCAI, QUQI, MFMI.
  • Call to order
  • Approval of Quarter Agenda
  • Announcements
  • Action items: 33, 961, 1084, 1099, 1122, 1125, 1131, 1132, 1133
  • Open issues, see CACT R2
    • Adding Record Target to ControlAct
    • Consent in Queries

• Q4 Hosting joint meeting with Vocab
  • v2/v3 vocabulary issues
  • Call to order
  • Approval of Quarter Agenda
  • Announcements
  • Action items: 1063, 1113
  • The HL7StandardVersionCode vocabulary domain contains nonsensical values. The value set is maintained by the Pubs committee so they'll need to fix this.

Thursday 3 May

• Q1 Dynamic Model, INM perspective
  • Call to order
  • Approval of Quarter Agenda
  • Announcements
  • Action items:
  • Communication Process Model
  • INM assumptions with regards to CPM
  • Interaction (new dynamic model), trigger event / interactionID

• Q2 Joint meeting with ITS SIG
  • Call to order
  • Approval of Quarter Agenda
  • Announcements
  • Action items:
  • Serialization, clarify?
  • Transmission Attachment
• 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
    • Dutch batch error grouping issue (if not covered on Tuesday), Orchestration of Error Responses in a Batch, QueryAck in Batches

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