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 -- no meeting --
• Mon Q3 -- no meeting --
• Mon Q4 v2.7 ballot Resolution (length?)
• 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 --
• Wed Q1 Wrappers (Agreed with Wrappers R2)
• Wed Q2 Datatypes R2 ballot disposition
• Wed Q3 v2.7 Ballot Resolution
• 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 v2

Open Issues

• Tony is not available for Thurs Q3 - trying to reschedule this with Vocab

Details

Not yet updated

Monday 14 Jan

• Mon Q1 Election, Meeting Overview
  • Election of two 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: Proposal 476 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
  • 514 Update XCN, XPN, XAD, XTN and CWE fields currently having sequence-based meaning.
  • 436 Fix MSH2 length to 4
  • 515 Withdraw fields
  • 538 New codes table 203
  • 545 New codes table 301
• Wed Q2 Datatypes Ballot Resolution
• Wed Q3 Shared Messages Ballot Resolution
  • One negative with 3 comments
• 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
  • 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
  • 540 V2.7 ValueSet Proposal
  • 541 Modify CF to be consistent with CWE/CNE
  • 537 V2 Flavor of Null
  • 548 OIDs in Coded Data Types (added 2008-01-08)
• Q4 Overflow (to be arranged during the meeting)

Friday 18 Jan

• Q1/Q2 Wrap-up meeting
  • Action items:
  • HL7 v2.7 proposals
    • P534 New SS and CWES data types Per request
  • Java SIG update & status evaluation
  • Action items: see MON Q1
  • Meeting evaluation
  • Ballot status
  • Direction of INM
  • co-Chair responsibilities
  • Agenda for next WGM

V2 Proposals

• • 476 Minimum Length to be revisited:
  • P436 Fix MSH2 length to 4
  • P482 Add staff signature to STF
  • P495 Character-Constrained String of Decimal Digits
  • P496 XTN Data Type Change
  • P497 move all tables to separetly ballotable document
  • P514 fields with sequence
  • P515 withdraw fields
  • P520 expand c*e Datatype
  • P522 Replace IS Datatype
  • P534 NewSS and CWES datatypes
  • P537 V2 Flavor of null
  • P538 New codes table 203
  • P540 V27ValueSet Proposal
  • P541 CF datatype
  • P545 NewCodes table301
  • P548 OIDs in Coded Data Types