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CGITWG Jan 2012 WGM Agenda

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Revision as of 15:07, 12 January 2012 by Whuang (talk | contribs) (Added a note to confirm the chairing and scribing resource)
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Proposed CGIT Agenda for the January 2012 Working group Meeting in San Antonio, TX, USA

Return to Implementation_and_Conformance_TC#Working Group Meeting Agendas page.

Open Issues

Chairing and scribing resoureces to be confirmed. 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 (San Diego)
  • follow-up action items
  • SWOT analysis (review 1st meeting each year only)
  • 3 year roadmap (review)
  • projects (review)
CGIT   Frank Rob
Q2
Technical Meeting
V2 Reconciliation v2.8 Chapter 2B
  • Chapter 2B outstanding issues list
CGIT   Rob Frank
Lunch Impl Implementation Lunch (informal) CGIT      
PM Q3
Technical Meeting
- Reconciliation v2.8 Chapter 2B Continued CGIT   Frank Rob
Q4
Technical Meeting
Joint meeting with ITS
*HL7 v2 XMLencoding syntax Rel.2: ballot reconciliation
ITS CGIT - -
Day Time   Icon Ver. Event Host joining Chair Scribe
Tuesday AM Q1
Technical Meeting
v2.8 Reconciliation v2.8 Chapter 2B CONTINUED
  • Chapter 2B outstanding issues list
  • Prepare for CGIT/InM meeting (What we want to accomplish)
CGIT   Rob Frank
Q2
Technical Meeting
v2.9 V2.9 Proposals
  • implementation guide template
    • what all V2 implementation guides should look like
    • reference conformance section
    • explicit call out of conformance requirements
    • common look and feel
  • CGIT OID name; Profile OID assignment
  • Message/IG Model
  • Harmonization of message profiles(imple guidance in general)
  • fragment template
  • Other proposals>?
CGIT   Rob Wendy
Lunch Impl Implementation Lunch (informal) CGIT      
PM Q3
Technical Meeting
v2.8 Discuss/Summarize CGIT 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
SAIF architecture program update        
Day Time   Icon Ver. Event Host joining Chair Scribe
Wednesday AM Q1
Q2
Technical Meeting
v3 *RCnL: update and preparation for next ballot cycle
  • Implementation Guides project (review, 20 min)
  • Prepare for CGIT/Vocab meeting (What we want to accomplish) (30 min)
CGIT   Wendy Rob
Lunch Impl Implementation Lunch (informal) CGIT      
PM Q3
Technical Meeting
General Tentative discussion on ECCF ArB and Tony Julian CGIT ArB Frank Rob
Q4       -   - -
Day Time   Icon Ver. Event Host joining Chair Scribe
Thursday AM Q1
Technical Meeting
V3 Vocabulary Binding Syntax: Requirements
  • Use of Conformance in terminological system (Project ID: 496)[1]
  • V2 terminology discussion
  • Conformance Statements Syntax (as a new joint project between CGIT, SD, and Vocab)
Vocab CGIT, SD - -
Q2
Business Meeting
Admin *Planning for May 2012 WGM
  • Wrap up for WGM
CGIT Frank
Lunch Impl Implementation Lunch (informal) CGIT      
PM Q3
Q4              
Day Time   Icon Ver. Event Host joining Chair Scribe
Friday AM Q1              
Q2              
PM Q3              
Q4