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ICTC Sept 2011 WGM Agenda

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Revision as of 14:57, 19 May 2011 by Whuang (talk | contribs) (updated quarters)
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proposed IC Agenda for the September 2011 WGM in San Diego

Return to Implementation_and_Conformance_TC#Meeting_Agendas page.

Open Issues

  • hosting Structured Documents
  • hosting Tooling + ITS + RIMBAA
  • meeting with ArB about ECCF project work

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     Plenary -      
Q2     Plenary -      
Lunch Impl Implementation Lunch (informal) IC      
PM Q3
Business Meeting
-

Administriva:

  • approve agenda
  • approve minutes (Orlando)
  • follow-up action items
  • SWOT analysis (review 1st meeting each year only)
  • projects (review)
IC   Frank Rob
Q4
Technical Meeting
v2.8 Reconciliation v2.8 Chapter 2B IC   Frank Rob
Day Time   Icon Ver. Event Host joining Chair Scribe
Tuesday AM Q1
Technical Meeting
v2.8 Reconciliation v2.8 Chapter 2B CONTINUED IC   Rob Wendy
Q2
Technical Meeting
v2.8 V2.8 Topics
  • Discuss Chapter 2B outstanding issues list (30 min)
  • Prepare for InM meeting (v2.8 changes/summary) (15 min)
  • how to handle codesystem OIDs? (15 min)
  • implementation guide template (15 min)
IC   Frank Rob
Lunch Impl Implementation Lunch (informal) IC      
PM Q3
Technical Meeting
v2.8 Discuss/Summarize I/C changes to V2.8 chapter 2B with InM
  • harmonization of the segment attributes in conformance with the rest of the V2 chapters
InM
Q4
Technical Meeting
v2.8 Planning for January 2012 WGM

3 year roadmap (review)
New v2.9 Proposals

  • V2.9
    • Common Terms,
    • Message/IG Model,
    • Harmonization of message profiles(imple guidance in general),
    • fragment template,
    • ??
IC   ? ?
Day Time   Icon Ver. Event Host joining Chair Scribe
Wednesday AM Q1
Technical Meeting
V3 RCnL: update and preparation for next ballot cycle

Implementation Guides project (review, 20 min) Prepare for IC/Vocab meeting (What we want to accomplish) (30 min)

IC   Wendy Rob
Q2
Technical Meeting
General Tentative discussion on ECCF ArB and Tony Julian IC ArB
Lunch Impl Implementation Lunch (informal) IC      
PM Q3  
Q4 SAIF architecture program update
Day Time   Icon Ver. Event Host joining Chair Scribe
Thursday AM Q1
Technical Meeting
V3 Vocabulary Binding Syntax: Requirements

Conformance Statements Syntax (as a new joint project between SD, Vocab and IC)

Use of Conformance in terminological system (Project ID: 496)
Vocab IC - -
Q2
 
Lunch Impl Implementation Lunch (informal) IC      
PM Q3
Q4              
Day Time   Icon Ver. Event Host joining Chair Scribe
Friday AM Q1              
Q2              
PM Q3              
Q4