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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).
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See the end of the page for a copy of the historic agendas of days past.
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 +
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'''Friday 15 Sept'''
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* Q1/Q2 Wrap-up meeting
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** HL7 v2.7 proposals (if any)
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** Java SIG update & status evaluation
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** Meeting evaluation
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** Ballot status
 +
** Direction of INM
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** co-Chair responsibilities
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** Agenda for next WGM
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 +
----
  
 
'''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
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*** [[MessageCommunicationsControl]] - blue or not? (confirmed agenda item)
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*** [[DetectedIssue_when_using_multiple_payloads]] (confirmed agenda item)
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*** [[Design_principles:_Clone_names]] (confirmed agenda item)
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*** 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
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***[[RIM_Cardinality_issues]] (Moved to MnM agenda, TUE Q1)
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***[[Use_of_UUIDs_in_II.extension]] (Moved to MnM agenda, TUE Q1)
 
* Q4 Meeting overview & Updates
 
* Q4 Meeting overview & Updates
 
** Approval of the San Antonio minutes + OOC minutes
 
** Approval of the San Antonio minutes + OOC minutes
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'''Thursday 14 Sept'''  
 
'''Thursday 14 Sept'''  
 
* Q1 Hosting joint XML meeting  
 
* Q1 Hosting joint XML meeting  
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** ID/IDREF use
 
* Q2 Shared Messages and ControlAct Wrappers
 
* Q2 Shared Messages and ControlAct Wrappers
 
** COMT Ballot reconciliation  
 
** COMT Ballot reconciliation  
 
** Proposals  
 
** Proposals  
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*** [[Proposal: change ActReference participations]]
 
** ControlAct issues
 
** ControlAct issues
*** Action item 1067: is "Bolus" a meaningful response modality
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*** Action item 1067: is "[[Bolus]]" a meaningful response modality
 
*** Action item 1068: [[QueryRequestLimit]]: Evaluate use-case and code-set values
 
*** Action item 1068: [[QueryRequestLimit]]: Evaluate use-case and code-set values
 
*** Transition to one single [[Query Stub]]
 
*** Transition to one single [[Query Stub]]
 
*** Mandatory [[ControlAct.id]]
 
*** Mandatory [[ControlAct.id]]
 
*** Introduction of [[Stateless Queries]]
 
*** Introduction of [[Stateless Queries]]
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*** [[Query_recursion]] (if there is a proposal)
 
*** [[DetectedIssue when using multiple payloads]]
 
*** [[DetectedIssue when using multiple payloads]]
 
*** [[Open Control Act Issues]] (time permitting)
 
*** [[Open Control Act Issues]] (time permitting)
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* Q4 Hot Topics
 
* Q4 Hot Topics
 
** Walk in session, all v3 and v2 topics
 
** Walk in session, all v3 and v2 topics
 
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** [[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