This wiki has undergone a migration to Confluence found Here

INM Boca Raton Agenda

From HL7Wiki
Revision as of 23:58, 14 September 2006 by Rene spronk (talk | contribs)
(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)
Jump to navigation Jump to search

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