INM San Antonio 2008 Agenda

Draft InM Agenda for San Antonio(January 2008).

Return to Infrastructure and Messaging TC
Notify mailto:ajulian@mayo.edu?subject=INM_Atlanta_Agenda of any changes prior to 16:00EDT 20070111.

Major Topics

• Ballot reconciliation
  • Shared messages
  • Data Types
• v2.7 proposals - all v2.7 proposals must be finalized by end of meeting
  • 476 Minimum Length to be revisited: We MUST publicize this for maximum attendance. Suggest first Item in the quarter, so that interested parties may attend.
  • 514 Update XCN, XPN, XAD, XTN and CWE fields currently having sequence-based meaning.
  • 520 Add third triplet to C*E data types
  • 522 Replace IS with CWE.
  • 523 Change CWE.3, CWE.6, CNE.3, CNE.6 to Conditional
  • 541 Modify CF to be consistent with CWE/CNE
• v2.7 Repetition precedence - see 10070702 INM Telcon Minutes
• Wrappers (Tues)

• Hot Topics - will query list, if none then will not schedule and will assess whether to continue in future meetings
  • No Hot Topics were forthcoming

Overview

• Mon Q1 Election, Meeting Overview
• Mon Q2 V2: Proposal 476
• Mon Q3 Joint with MnM, MnM Hosting : wrappers, dynamic model
• Mon Q4 Joint with Conformance: cardinality and optionality in v2 + 476 followup
• Tues Q1 Wrappers R2 Taskforce
• Tues Q2 Wrappers R2 Taskforce
• Tues Q3 INM Hosts Joint INM/SOA/ITS SIG/HSSP Services
• Tues Q4 Datatypes Ballot Resolution
• Wed Q1 HL7 v2
• Wed Q2 Datatypes Ballot Resolution
• Wed Q3 Shared Messages Ballot Resolution
• Wed Q4 Hosting joint meeting with Vocab V3
• Thurs Q1 Joint session between SOA, INM, MnM and ITS on the Dynamic Model.
• Thurs Q2 Joint meeting with ITS SIG
• Thurs Q3 Hosting joint meeting with Vocab v2
• Thurs Q4 Overflow (to be arranged during the meeting)
• Fri Q1/Q2 Wrap-up meeting

Details

Monday 14 Jan

• Mon Q1 Election, Meeting Overview
  • Election of two co-chairs
  • Approval of Meeting Agenda
  • Approval of the Cologne minutes
  • Announcements
  • Meeting Overview (max 30 min)
    • Ballot/proposal overview
    • Mission statement review
    • Decision making process document
  • HL7 v2.7 proposals

• Mon Q2 V2: Proposal 476
  • Proposal 476 was accepted at the WGM in Koln. Since then, many have requested to revisit this.
• Mon Q3 Joint with MnM, MnM Hosting : wrappers, dynamic model
• Mon Q4 Joint with Conformance: cardinality and optionality in v2 + 476 followup

Tuesday 15 Jan

• Tues Q1 Wrappers R2 Taskforce
• Tues Q2 Wrappers R2 Taskforce
• Tues Q3 INM Hosts Joint INM/SOA/ITS SIG/HSSP Services
• Tues Q4 Datatypes Ballot Resolution

Wednesday 16 Jan

• Wed Q1 HL7 v2
• Wed Q2 Datatypes Ballot Resolution
• Wed Q3 Shared Messages Ballot Resolution
• Wed Q4 Hosting joint meeting with Vocab V3

Thursday 17 Jan

• Q1 Joint session between SOA, INM, MnM and ITS on the Dynamic Model.
• Q2 Joint meeting with ITS SIG
• Q3 Hosting joint meeting with Vocab v2
• Q4 Overflow (to be arranged during the meeting)

Friday 18 Jan

• Q1/Q2 Wrap-up meeting
  • 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