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
    • 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
    • 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
  • 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
  • ID/IDREF use
• Q2 Shared Messages and ControlAct Wrappers
  • COMT Ballot reconciliation
  • Proposals
    • 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
  • 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

• 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