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ICTC May 2011 WGM Agenda

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Revision as of 23:22, 15 May 2011 by Whuang (talk | contribs) (swtiched Monday Q4 w/ Wed Q2)
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proposed IC Agenda for the May 2011 WGM in Orlando

Return to Implementation_and_Conformance_TC#Meeting_Agendas page.

The rooms are requested according to this schedule!

Day Time   Icon Ver. Event Host joining Chair Scribe
Sunday AM Q1              
Q2              
PM Q3              
Q4              
Day Time   Icon Ver. Event Host joining Chair Scribe
Monday AM Q1
Business Meeting
   Administriva:
  • approve agenda
  • approve minutes (Sydney)
  • follow-up action items
  • SWOT analysis (review)
  • Review Mission and Charter
  • 3 year roadmap (review)
  • projects (review)
 IC   Frank Wendy
Q2
Technical Meeting
 v2.8 Review v2.8 Chapter 2B with proposals

(602 605 606 612 613 614) included

  • Review Chapter 2B Edits
  • Discuss specific proposals/changes
    • Changes to overview section
    • Change chapter title to Conformance (remove Using Message Profiles)
    • Table Definition
    • Changes to Usage section
    • New Documentation section
    • New Assessment of Conformance Construct section
    • Introduce outstanding issues list
 IC   Rob Frank
Lunch V3 Impl Implementation Lunch (informal) IC      
PM Q3
Technical Meeting
 CDA IC hosting Structured Docs IC SD Frank Rob
Q4
Business Meeting
 - Discuss issues common to our respective committees and Tooling Demo IC Tooling, ITS Wendy Frank
Day Time   Icon Ver. Event Host joining Chair Scribe
Tuesday AM Q1
Technical Meeting
 v2.8 Review v2.8 Chapter 2B proposals CONTINUED

(602 605 606 612 613 614) included

  • Review Chapter 2B Edits
  • Discuss specific proposals/changes
    • Changes to overview section
    • Change chapter title to Conformance (remove Using Message Profiles)
    • Table Definition
    • Changes to Usage section
    • New Documentation section
    • New Assessment of Conformance Construct section
    • Introduce outstanding issues list
IC   Rob Wendy
Q2
Technical Meeting
 v2.8 V2.8 Topics 
*Prepare for InM meeting (v2.8 changes/summary) (15 min)
*Prepare for IC/Vocab meeting (What we want to accomplish) (30 min)
*Prepare for Tooling meeting (15 min)
*Discuss Chapter 2B outstanding issues list (30 min)
IC   Frank Rob
Lunch V3 Impl Implementation Lunch (informal) IC      
PM Q3
Technical Meeting
 v2.8 Discuss/Summarize I/C changes to V2.8 chapter 2B with InM InM
Q4  
Day Time   Icon Ver. Event Host joining Chair Scribe
Wednesday AM Q1
Technical Meeting
 Planning for September 2011 WGM

New Proposals

  • V2.8
    • Common Terms,
    • Message/IG Model,
    • Harmonization of message profiles(imple guidance in general),
    • fragment templete,
    • ??)
 IC   Wendy Rob
Q2
Technical Meeting
Lunch V3 Impl Implementation Lunch (informal) IC      
PM Q3  
Q4
Day Time   Icon Ver. Event Host joining Chair Scribe
Thursday AM Q1
Technical Meeting
 V3 Binding Syntax: Requirements
Use of Conformance in terminological system (Project ID: 496)
 Vocab IC - -
Q2
 
Lunch V3 Impl Implementation Lunch (informal) IC      
PM Q3 ]
Q4              
Day Time   Icon Ver. Event Host joining Chair Scribe
Friday AM Q1              
Q2              
PM Q3              
Q4              
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