June2008OutOfCycleMeeting

Day 1:

• 8-9 - organization, procedures, etc.
• 9-11 – Top Down Framework - Trading Partner Agreements, review and development of ‘bull’s eye’ view of services in an HL7 context, including consequences on the outer rings of the Bulls Eye (tbBAM, especially)
• 11-12 – open discussion with Observers
• 12-1 – lunch
• 1-2 – Discussion of Conformance and Compliance
• 2-4 -- review of SOA TC Dynamic Model proposal and current DM work
• 4-5 – open discussion with Observers

Day 2:

• 8-9 - Review the Top Down Framework - providing for an EA Architecture
• 9-11 – review of OASIS, CBDI work
• 11-12 – open discussion with Observers
• 12-1 – lunch
• 1-2 – review of relevant NCI work
• 2-3 – review of relevant DoD work
• 3-4 – review of relevant Infoway work
• 4-5 – open discussion with Observers

Day 3 (1/2 days):

• 8-9 -- open discussion with Observers
• 9-11 -- wrap up, task assignment, and project plan for intervening 4 weeks until second meeting
• Lunch (Optional)
• Afternoon working session (optional)

1. 1. Note that the afternoon sessions on Wednesday may be held more informally, and could be used to wrap up in-process work (tbBAM, implications of other topics, for example)