INM Boca Raton Agenda

Draft InM Agenda for Boca Raton (Sept 2006).

• Agenda time required for: UML ITS

Monday 11 Sept

• Q1/Q2 Plenary (InM won't be meeting)
• Q3 Joint with MnM, MnM Hosting
  • Methodology (Dynamic Model) vs. Communication Models
  • Methodology (e.g. Update Mode, Auditing) vs. Abstract Datatypes
• Q4 Meeting overview & HL7 v2 issues
  • Approval of the San Antonio minutes + OOC minutes
  • 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

• Q1 Transmission Infrastructure
  • INM Transmission and Transport Action Items
  • Discussion and formal approval of Harmonization Proposals
  • Open Transmission Wrapper Issues
• Q2 Transmission Infrastructure
  • Continuation of Q1
• 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

• Q1 Transports
• Q2 Transports
  • Remaining topics from Q1 (if any)
• Q3 Hosting joint Vocab meeting
• Q4 Hosting joint Vocab meeting
  • Continuation of Q3

Thursday 14 Sept

• Q1 Hosting joint XML meeting
• Q2 Shared Messages and ControlAct Wrappers
  • COMT Ballot reconciliation
  • Proposals
  • Open Control Act Issues (time permitting)
• Q3 HL7 v3 Data types
  • Abstract Data Types
  • XML ITS Data Types
• Q4 Hot Topics
  • Walk in session, all v3 and v2 topics

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