INM Boca Raton Agenda

Draft InM Agenda for Boca Raton (Sept 2006).

Monday 11 Sept

Q1/Q2 Plenary (InM won't be meeting)
Q3 Joint with MnM, MnM Hosting
- Methodology (Dynamic Model) vs. Communication Models
- Methodology (e.g. Update Mode, Auditing) vs. Abstract Datatypes
Q4 Meeting overview & Updates
- Approval of the San Antonio minutes + OOC minutes
- Co-chair election (confirmed with HQ 20060822)
- Meeting Overview (time boxed, first 45 minutes)
  - Ballot/proposal overview
  - Mission statement review
  - Decision making process document
    - Formal vote on DMP changes (Ambassador clause, Free form discussion)
    - Approve ambassadors: Grahame to Java SIG, xx
  - Organizational/procedural action items
  - XML Topics status update
- Conformance issues (time boxed, final 45 minutes)

Tuesday 12 sept

Q1 Transmission Infrastructure
- INM Transmission and Transport Action Items
- Discussion and formal approval of Harmonization Proposals
- Transmission issues
  - Review of Communication Process Model
  - Batch Chunking
  - Duplicate Transmissions
  - Transmission Addressing
  - Remove Sequence Number Protocol from v3?
  - Open Transmission Wrapper Issues
Q2 V2 Ballot reconciliation
- ballot reconciliation for v2.6
- HITSP consideration if required. (has HITSP interpreted HL7 MSH & acknowledgement correctly?)
Q3 INM Hosts Joint INM/HSSP Services
Q4 INM hosts Joint INM/Security&Accountability
- Transport Security Issues
- Digital Signature, proposal 970
- Other security issues

Wednesday 13 Sept

Q1 Transports
- ebXML Status and ballot preparation
- Removable Media ballot reconciliation
- ATS discussion
- Web services update?
Q2 UML ITS
- UML ITS presentation and consideration
Q3 Hosting joint Vocab meeting
- Use of Original Text and Translation Value
- Updates to terminology servers (CTS II or MFI discussion)
- New flavor of Null
Q4 Hosting joint Vocab meeting
- Continuation of Q3
- Use of OIDs in Table 396 in v2**
- Action item 1063: Determine what kind/type of vocab used within the datatype specs should be subject to harmonization and/or ballot time fixing.

Thursday 14 Sept

Q1 Hosting joint XML meeting
Q2 Shared Messages and ControlAct Wrappers
- COMT Ballot reconciliation
- Proposals
- ControlAct issues
  - Action item 1067: is "Bolus" a meaningful response modality
  - Action item 1068: QueryRequestLimit: Evaluate use-case and code-set values
  - Transition to one single Query Stub
  - Mandatory ControlAct.id
  - Introduction of Stateless Queries
  - DetectedIssue when using multiple payloads
  - Open Control Act Issues (time permitting)
Q3 HL7 v3 Data types
- Abstract Data Types
  - II issue Transmission Attachment
- XML ITS Data Types
Q4 Hot Topics
- Walk in session, all v3 and v2 topics

Friday 15 Sept

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