This wiki has undergone a migration to Confluence found Here
<meta name="googlebot" content="noindex">

INM Orlando 2009 Agenda

From HL7Wiki
Revision as of 19:08, 23 September 2008 by Ajulian (talk | contribs) (New page: Draft InM Agenda for Orlando (January 2009) Return to Infrastructure and Messaging TC == Agreed in Vancouver Friday Q1 == Main themes: * Abstract Datatypes R2, * Wrappers R2, * Ver...)
(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)
Jump to navigation Jump to search

Draft InM Agenda for Orlando (January 2009) Return to Infrastructure and Messaging TC

Agreed in Vancouver Friday Q1

Main themes:

  • Abstract Datatypes R2,
  • Wrappers R2,
  • Version 2
    • Only proposals that match our mission/charter
  • Dynamic Model.

Joint Meetings:

  • Vocab Tuesday Q3 V3
  • Vocab V2 issues.
  • Soa Tuesday Q3 and Thursday Q1 Dynamic Model

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 TBD
  • Wrappers TBD
  • Dynamic model TBD (joint with Soa)
  • ITS TBD
  • V2 TBD (VOCAB v2: 1 quarter)

co-chair constraints

Overview

  • Mon Q1 -- no meeting -- -- No Room Requested --
  • Mon Q2 -- no meeting -- -- No Room Requested --
  • Mon Q3 -- no meeting -- -- No Room Requested --
  • Mon Q4 -- no meeting -- -- No Room Requested --
  • Tues Q1 Overview
  • Tues Q2 TBD
  • Tues Q3 Joint with Vocab (host):
  • 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 TBD
  • Thurs Q1 Joint with SOA, INM, MnM and ITS (host): Dynamic Model.
  • Thurs Q2 Joint with ITS (host) : to be discussed
  • Thurs Q3 TSC Host - Joint with MnM, SOA, ITS, IC,Security,Templates, Java, OO
  • Thurs Q4 TSC Host - Joint with MnM, SOA, ITS, IC,Security,Templates, Java, OO
  • Fri Q1/Q2 Wrap-up meeting / Overflow


Open Issues

  • None

Details

Tuesday 13 January

  • Tue Q1 Election, Meeting Overview
  • Approval of Meeting Agenda
  • Approval of the Vancouver minutes
  • Announcements
  • Meeting Overview (max 30 min)
    • Ballot/proposal ? overview
    • Mission statement review
    • Decision making process document


Wednesday 14 January Thursday 15 January

Friday 16 January

  • Fri Q1/Q2 Wrap-up meeting / Overflow
    • Call to order
    • Agenda Approval
    • Announcements
    • Ballot Status (incl. web services)
    • Telcon schedule
    • WGM schedule
      • May 10-15 2009
      • Working Group Meeting
      • Location: Kyoto, Japan
    • Meeting Critique
    • Adjournment
Retrieved from "https://wiki.hl7.org/w/index.php?title=INM_Orlando_2009_Agenda&oldid=19248"