INM Phoenix 2008 Agenda

Draft InM Agenda for Phoenix (May 2008).

Return to Infrastructure and Messaging TC

Agreed in San Antonio in Friday Q1

Main themes:

• Abstract Datatypes R2,
• Wrappers R2,
• Version 2
• Dynamic Model.

Joint Meetings:

• MnM Q3 Monday (cancelled)
• Vocab Wednesday Q4 V3
• Vocab V2 issues.
• Soa Tuesday Q3 and Thursday Q1 Dynamic Model
• ITS Thursday q2.

Committee Negotiation:

• We will ask SOA to reduce the schedule to 1 joint meeting. (agreed, Thurs Q1)
• We have no burning desire to meet with MnM. (Agreed)
• We will ask vocab for a joint V2 meeting not Q3 Wednesday. (Agreed, Thurs Q3)

Plan:

• Abstract Datatypes 3 quarters (1 quarter vocab)
• Wrappers 1 quarter
• Dynamic model 1 (joint with Soa)
• ITS 1 quarter
• V2 6 quarters (VOCAB v2: 1 quarter)

co-chair constraints

Grahame & Tony: ArB: Sun Q1/Q2, Tuesday Q4, Wednesday Q4,Thurs Q3/Q4 Tony : V2 Pubs : Thurs Q3/Q4?

Tony V2 Publishing Thursday Q3/Q4

Overview

• Mon Q1 Overview + v2 Ballot Resolution + election if we can find someone
• Mon Q2 v2.7 Ballot Resolution
• Mon Q3 v2.7 Ballot Resolution
• Mon Q4 v2.7 ballot Resolution
• Tues Q1 v2.7 Ballot Resolution
• Tues Q2 Datatypes R2 ballot disposition
• Tues Q3 Joint with Vocab (host): V2.7 ballot resolution
• Tues Q4 -- no meeting -- -- No Room Requested --
• Wed Q1 Wrappers (Agreed with Wrappers R2)
• Wed Q2 Datatypes R2 ballot disposition
• Wed Q3 -- no meeting -- -- No Room Requested --
• Wed Q4 Joint with Vocab (host): Datatypes R2 ballot resolution
• Thurs Q1 Joint with SOA, INM, MnM and ITS (host): Dynamic Model.
• Thurs Q2 Joint with ITS (host) : to be discussed
• Thurs Q3 -- no meeting --
• Thurs Q4 -- no meeting --
• Fri Q1/Q2 Wrap-up meeting / Overflow

Open Issues

• None

Details

Monday 04 MAY

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

• Mon Q2 v2.7 Ballot Resolution

• Mon Q3 v2.7 Ballot Resolution

• Mon Q4 v2.7 ballot Resolution (length?)

Tuesday 05 May

• Tues Q1 v2.7 Ballot Resolution
• Tues Q2 Datatypes R2 ballot disposition
• Tues Q3 Joint with Vocab (InM host): V2.7 ballot resolution
• Tues Q4 -- no meeting -- -- No Room Requested --

Wednesday 06 May

• Wed Q1 Wrappers (Agreed with Wrappers R2)
• Wed Q2 Datatypes R2 ballot disposition
• Wed Q3 -- no meeting --'-- No Room Requested --
• Wed Q4 Joint with Vocab (InM host): Datatypes R2 ballot resolution

Thursday 07 May

• Thurs Q1 Joint with SOA, INM, MnM and ITS (host): Dynamic Model.
• Thurs Q2 Joint with ITS (InM host) : to be discussed
• Thurs Q3 -- no meeting -- -- No Room Requested --
• Thurs Q4 -- no meeting -- -- No Room Requested --

Friday 08 May

• Fri Q1/Q2 Wrap-up meeting / Overflow
  • Call to order
  • Agenda Approval
  • Announcements
  • Ballot Status
  • Telcon schedule
  • WGM schedule
    • September 14 - 19, 2008
    • 22nd Annual Plenary & Working Group Meeting
    • Location: Vancouver, B.C., Canada
  • Meeting Critique
  • Adjournment