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Difference between revisions of "INM Cologne Agenda"

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Line 18: Line 18:
 
** [[INM Action Items]]: Organizational/procedural action items:  
 
** [[INM Action Items]]: Organizational/procedural action items:  
 
* Q2 Joint with MnM, MnM Hosting  
 
* Q2 Joint with MnM, MnM Hosting  
** Q4 ????
+
** Q3 ????
 
** Call to order
 
** Call to order
 
** Approval of Quarter Agenda
 
** Approval of Quarter Agenda
 
** Announcements
 
** Announcements
** Q3 v2.x quarter  
+
** Q4 v2.x quarter  
 
** Call to order
 
** Call to order
 
** Approval of Quarter Agenda
 
** Approval of Quarter Agenda
Line 105: Line 105:
 
** Walk in session, all v3 and v2 topics
 
** Walk in session, all v3 and v2 topics
  
'''Friday 12 January'''
+
'''Friday 4 May '''
 
* Q1/Q2 Wrap-up meeting
 
* Q1/Q2 Wrap-up meeting
 
** Call to order
 
** Call to order

Revision as of 23:04, 9 January 2007

Draft InM Agenda for Cologne (April/May 2007).

Sunday 29 April

  • No meeting planned

Monday 30 April

  • Q1 Meeting overview & Updates
    • Call to order
    • Approval of Quarter Agenda
    • Announcements
    • Approval of the San Diego minutes
    • Approval of Meeting Agenda
    • Co-chair election?
    • Meeting Overview (max 30 min)
      • Ballot/proposal overview
      • Mission statement review
      • Decision making process document
    • INM Action Items: Organizational/procedural action items:
  • Q2 Joint with MnM, MnM Hosting
    • Q3 ????
    • Call to order
    • Approval of Quarter Agenda
    • Announcements
    • Q4 v2.x quarter
    • Call to order
    • Approval of Quarter Agenda
    • Announcements
    • Including all v2 conformance related issues
    • HL7 v2.7 proposals
    • HL7 v2.6 ballot reconciliation
    • Action items:

Tuesday 1 May

  • Q1 Transmission Infrastructure - MCCI
  • Q2 Hot Topics quarter
    • Call to order
    • Approval of Quarter Agenda
    • Announcements
    • Walk-in session, any v2/v3 topics
  • Q3 INM Hosts Joint INM/SOA SIG/HSSP Services
    • Call to order
    • Approval of Quarter Agenda
    • Announcements
  • Q4 Transmission Infrastructure MCCI - Continued
    • Call to order
    • Approval of Quarter Agenda
    • Announcements

Wednesday 2 May

  • Q1 Transports / Messaging Infrastructure
    • Call to order
    • Approval of Quarter Agenda
    • Announcements
    • ebXML status update
    • Removable Media, Web services status update
  • Q2 v3 Data Type Issues
    • Call to order
    • Approval of Quarter Agenda
    • Announcements
    • Action items:
  • Q3 Hosting joint ITS SIG
    • Call to order
    • Approval of Quarter Agenda
    • Announcements
    • Action items:
  • Q4 Hosting joint meeting with Vocab
    • v2/v3 vocabulary issues
    • Call to order
    • Approval of Quarter Agenda
    • Announcements
    • Action items:

Thursday 3 May

  • Q1
    • Call to order
    • Approval of Quarter Agenda
    • Announcements
    • Action items:
  • Q2 ControlAct Wrappers and Shared Messages - COMT, MCAI, QUQI, MFMI.
    • Call to order
    • Approval of Quarter Agenda
    • Announcements
    • Action items:
  • Q3 HL7 v3 Data types
    • Call to order
    • Approval of Quarter Agenda
    • Announcements
    • Action items:
  • Q4 Hot Topics
    • Call to order
    • Approval of Quarter Agenda
    • Announcements
    • Action items:
    • Walk in session, all v3 and v2 topics

Friday 4 May

  • Q1/Q2 Wrap-up meeting
    • Call to order
    • Approval of Quarter Agenda
    • Announcements
    • Action items:
    • HL7 v2.7 proposals (if any)
    • Java SIG update & status evaluation
    • Action items: see MON Q2
    • Meeting evaluation
    • Ballot status
    • Direction of INM
    • co-Chair responsibilities
    • Agenda for next WGM