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Difference between revisions of "INM Boca Raton Agenda"

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Draft InM Agenda for Boca Raton (Sept 2006).
 
Draft InM Agenda for Boca Raton (Sept 2006).
  
*Agenda time required for: UML ITS
+
See the end of the page for a copy of the historic agendas of days past.
 +
 
 +
 
 +
'''Friday 15 Sept'''
 +
* Q1/Q2 Wrap-up meeting
 +
** HL7 v2.7 proposals (if any)
 +
** Java SIG update & status evaluation
 +
** Meeting evaluation
 +
** Ballot status
 +
** Direction of INM
 +
** co-Chair responsibilities
 +
** Agenda for next WGM
 +
 
 +
----
  
 
'''Monday 11 Sept'''
 
'''Monday 11 Sept'''
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* Q3 Joint with MnM, MnM Hosting  
 
* Q3 Joint with MnM, MnM Hosting  
 
** Methodology (Dynamic Model) vs. Communication Models
 
** Methodology (Dynamic Model) vs. Communication Models
 +
*** [[MessageCommunicationsControl]] - blue or not? (confirmed agenda item)
 +
*** [[DetectedIssue_when_using_multiple_payloads]] (confirmed agenda item)
 +
*** [[Design_principles:_Clone_names]] (confirmed agenda item)
 +
*** Remove TE from [[Interaction (new dynamic model)]] (moved to MnM agenda, WED Q3)
 
** Methodology (e.g. Update Mode, Auditing) vs. Abstract Datatypes
 
** Methodology (e.g. Update Mode, Auditing) vs. Abstract Datatypes
* Q4 Meeting overview & HL7 v2 issues
+
***[[RIM_Cardinality_issues]] (Moved to MnM agenda, TUE Q1)
 +
***[[Use_of_UUIDs_in_II.extension]] (Moved to MnM agenda, TUE Q1)
 +
* Q4 Meeting overview & Updates
 
** Approval of the San Antonio minutes + OOC minutes
 
** Approval of the San Antonio minutes + OOC minutes
 +
** Co-chair election (confirmed with HQ 20060822)
 
** Meeting Overview (time boxed, first 45 minutes)
 
** Meeting Overview (time boxed, first 45 minutes)
 
*** Ballot/proposal overview  
 
*** Ballot/proposal overview  
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*** XML Topics status update
 
*** XML Topics status update
 
** Conformance issues (time boxed, final 45 minutes)
 
** Conformance issues (time boxed, final 45 minutes)
** Web services update?
 
  
 
'''Tuesday 12 sept'''
 
'''Tuesday 12 sept'''
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** [[INM Transmission and Transport Action Items]]
 
** [[INM Transmission and Transport Action Items]]
 
** Discussion and formal approval of Harmonization Proposals
 
** Discussion and formal approval of Harmonization Proposals
** [[Open Transmission Wrapper Issues]]
+
** 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
 
* Q2 V2 Ballot reconciliation
** ''Continuation of Q1''
+
** ballot reconciliation for v2.6
 +
** HITSP consideration if required. (has HITSP interpreted HL7 MSH & acknowledgement correctly?)
 
* Q3 INM Hosts Joint INM/HSSP Services  
 
* Q3 INM Hosts Joint INM/HSSP Services  
 
* Q4 INM hosts Joint INM/Security&Accountability  
 
* Q4 INM hosts Joint INM/Security&Accountability  
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** Web services update?
 
** Web services update?
 
* Q2 UML ITS
 
* Q2 UML ITS
** UML ITS
+
** UML ITS presentation and consideration
 
* Q3 Hosting joint Vocab meeting
 
* Q3 Hosting joint Vocab meeting
 
** Use of Original Text and Translation Value
 
** Use of Original Text and Translation Value
 
** Updates to terminology servers (CTS II or MFI discussion)
 
** Updates to terminology servers (CTS II or MFI discussion)
 +
** New flavor of Null
 
* Q4 Hosting joint Vocab meeting
 
* Q4 Hosting joint Vocab meeting
 
** ''Continuation of Q3''
 
** ''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.
 
** 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'''  
 
'''Thursday 14 Sept'''  
 
* Q1 Hosting joint XML meeting  
 
* Q1 Hosting joint XML meeting  
 +
** ID/IDREF use
 
* Q2 Shared Messages and ControlAct Wrappers
 
* Q2 Shared Messages and ControlAct Wrappers
 
** COMT Ballot reconciliation  
 
** COMT Ballot reconciliation  
 
** Proposals  
 
** Proposals  
** [[Open Control Act Issues]] (time permitting)
+
*** [[Proposal: change ActReference participations]]
 +
** 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]]
 +
*** [[Query_recursion]] (if there is a proposal)
 +
*** [[DetectedIssue when using multiple payloads]]
 +
*** [[Open Control Act Issues]] (time permitting)
 
* Q3 HL7 v3 Data types   
 
* Q3 HL7 v3 Data types   
 
** Abstract Data Types
 
** Abstract Data Types
 +
*** II issue [[Transmission Attachment]]
 
** XML ITS Data Types
 
** XML ITS Data Types
 
* Q4 Hot Topics
 
* Q4 Hot Topics
 
** Walk in session, all v3 and v2 topics
 
** Walk in session, all v3 and v2 topics
 
+
** [[Batch Chunking]]
'''Friday 15 Sept'''
 
* Q1/Q2 Wrap-up meeting
 
** HL7 v2.7 proposals (if any)
 
** Java SIG update & status evaluation
 
** Meeting evaluation
 
** Ballot status
 
** Direction of INM
 
** co-Chair responsibilities
 
** Agenda for next WGM
 

Latest revision as of 23:58, 14 September 2006

Draft InM Agenda for Boca Raton (Sept 2006).

See the end of the page for a copy of the historic agendas of days past.


Friday 15 Sept

  • Q1/Q2 Wrap-up meeting
    • HL7 v2.7 proposals (if any)
    • Java SIG update & status evaluation
    • Meeting evaluation
    • Ballot status
    • Direction of INM
    • co-Chair responsibilities
    • Agenda for next WGM

Monday 11 Sept

  • Q1/Q2 Plenary (InM won't be meeting)
  • Q3 Joint with MnM, MnM Hosting
  • 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

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