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Difference between revisions of "INM Cologne Agenda"

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Draft InM Agenda for Cologne (April/May 2007).
 
Draft InM Agenda for Cologne (April/May 2007).
 +
 +
''' Saturday 28 April'''
 +
*Proposed "Wrappers" special meeting
  
 
'''Sunday 29 April'''
 
'''Sunday 29 April'''
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** Approval of the San Diego minutes
 
** Approval of the San Diego minutes
 
** Approval of Meeting Agenda
 
** Approval of Meeting Agenda
** Co-chair election?
 
 
** Meeting Overview (max 30 min)
 
** Meeting Overview (max 30 min)
 
*** Ballot/proposal overview  
 
*** Ballot/proposal overview  
 +
*** Saturday wrapper meeting synopsis
 
*** Mission statement review
 
*** Mission statement review
 
*** Decision making process document
 
*** Decision making process document
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** Action items:
 
** Action items:
  
* Q3 Data Types R2 Taskforce
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* Q3 Wrappers R2 Taskforce
 
** Call to order
 
** Call to order
 
** Approval of Quarter Agenda
 
** Approval of Quarter Agenda

Revision as of 18:40, 19 March 2007

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

Saturday 28 April

  • Proposed "Wrappers" special meeting

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
    • Meeting Overview (max 30 min)
      • Ballot/proposal overview
      • Saturday wrapper meeting synopsis
      • Mission statement review
      • Decision making process document
    • INM Action Items: Organizational/procedural action items:
  • Q2 ??
    • Call to order
    • Approval of Quarter Agenda
    • Announcements
  • Q3 Joint with MnM, MnM Hosting
  • 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 Wrappers R2 (Transmission and ControlAct wrapper)
  • Q2 Wrappers R2 (Transmission and ControlAct wrapper) -continued
    • Call to order
    • Approval of Quarter Agenda
    • Announcements
    • (agenda continued from Q1: MCCI/CACT R2 Project
  • Q3 INM Hosts Joint INM/SOA SIG/HSSP Services
    • Call to order
    • Approval of Quarter Agenda
    • Announcements
  • Q4 Hot Topics quarter
    • Call to order
    • Approval of Quarter Agenda
    • Announcements
    • Walk-in session, any v2/v3 topics

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 Data Types R2 Taskforce
    • Call to order
    • Approval of Quarter Agenda
    • Announcements
    • Action items:
  • Q3 ControlAct Wrappers and Shared Messages - COMT, MCAI, QUQI, MFMI.
    • 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 Dynamic Model, INM perspective
    • Call to order
    • Approval of Quarter Agenda
    • Announcements
    • Action items:
  • Q2 Joint meeting with ITS SIG
    • Call to order
    • Approval of Quarter Agenda
    • Announcements
    • Action items:
  • Q3 Wrappers R2 Taskforce
    • 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