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Difference between revisions of "INM Cologne Agenda"

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*** Mission statement review
 
*** Mission statement review
 
*** Decision making process document
 
*** Decision making process document
** [[INM Action Items]]: Organizational/procedural action items:  
+
** [[INM Action Items]]: Organizational/procedural action items: 1025, 1072, 1083, 1127, 1128
 
* Q2 Data Types R2 Taskforce
 
* Q2 Data Types R2 Taskforce
 
** Call to order
 
** Call to order
 
** Approval of Quarter Agenda
 
** Approval of Quarter Agenda
 
** Announcements
 
** Announcements
 +
** Action items: 1097, 1134, 1135, 1136, 1138
 
* Q3 Joint with MnM, MnM Hosting  
 
* Q3 Joint with MnM, MnM Hosting  
 +
** Dynamic assumptions made by INM as preparation for Wrappers 2
 +
** Function of CACT, what could percievable be moved there?
 +
** Dynamic model – trigger event vs interactionId (Mark T)
 +
** Action 2024: [[Transmission Addressing]] (time permitting)
 
* Q4 v2.x quarter  
 
* Q4 v2.x quarter  
 
** Call to order
 
** Call to order
Line 35: Line 40:
 
*** Proposal 495
 
*** Proposal 495
 
*** Proposal 496
 
*** Proposal 496
 
+
** Action items: 15, 976, 1029, 1057, 1058, 1059, 1089, 1100, 1103, 1126, 1137
** Action items:  
 
  
 
'''Tuesday 1 May '''
 
'''Tuesday 1 May '''
Line 43: Line 47:
 
** Approval of Quarter Agenda
 
** Approval of Quarter Agenda
 
** Announcements
 
** Announcements
** [[INM Transmission and Transport Action Items]]
+
** [[INM Transmission and Transport Action Items]]: 178, 1018, 2015, 2024, 2030, 2031, 2032, 2033, 2034, 2035
** Discussion and formal approval of Harmonization Proposals
+
** Discussion and formal approval of Harmonization Proposals (if any)
** Other open issues created before start of the Wrappers R2 project
+
** Other open issues created before start of the Wrappers R2 project, see [[MCCI R2]].
 +
** [[Behavioral Contract Wrapper (new wrapper mechanism)]]
 
* Q2 Wrappers R2 (Transmission and ControlAct wrapper)  
 
* Q2 Wrappers R2 (Transmission and ControlAct wrapper)  
 
** Call to order
 
** Call to order
Line 61: Line 66:
 
** Announcements
 
** Announcements
 
** Walk-in session, any v2/v3 topics
 
** Walk-in session, any v2/v3 topics
 +
*** Dutch batch error grouping issue
 
** Action items as participants are available
 
** Action items as participants are available
  
Line 69: Line 75:
 
** Announcements
 
** Announcements
 
*** [[Open ATS Issues]]
 
*** [[Open ATS Issues]]
 +
** Action items: 1019, 2010, 2017, 2020
 
** ebXML status update
 
** ebXML status update
 
** Removable Media, Web services status update
 
** Removable Media, Web services status update
 +
** Attachments, reforming of messages by transports / vitual transmission wrappers
 
* Q2 Data Types R2 Taskforce
 
* Q2 Data Types R2 Taskforce
 
** Call to order
 
** Call to order
 
** Approval of Quarter Agenda
 
** Approval of Quarter Agenda
 
** Announcements
 
** Announcements
** Action items:  
+
** Action items: 1097, 1134, 1135, 1136, 1138 (if not covered on Monday)
  
 
* Q3 ControlAct Wrappers and Shared Messages - COMT, MCAI, QUQI, MFMI.
 
* Q3 ControlAct Wrappers and Shared Messages - COMT, MCAI, QUQI, MFMI.
Line 81: Line 89:
 
** Approval of Quarter Agenda
 
** Approval of Quarter Agenda
 
** Announcements
 
** Announcements
** Action items:
+
** Action items: 33, 961, 1084, 1099, 1122, 1125, 1131, 1132, 1133
 +
** Open issues, see [[CACT R2]]
  
 
* Q4 Hosting joint meeting with Vocab
 
* Q4 Hosting joint meeting with Vocab
Line 88: Line 97:
 
** Approval of Quarter Agenda
 
** Approval of Quarter Agenda
 
** Announcements
 
** Announcements
** Action items:
+
** Action items: 1063, 1113
  
 
'''Thursday 3 May'''  
 
'''Thursday 3 May'''  
Line 96: Line 105:
 
** Announcements
 
** Announcements
 
** Action items:
 
** Action items:
 +
** [[Interaction (new dynamic model)]], trigger event / interactionID
 +
 
* Q2 Joint meeting with ITS SIG
 
* Q2 Joint meeting with ITS SIG
 
** Call to order
 
** Call to order
Line 113: Line 124:
 
** Action items:
 
** Action items:
 
** Walk in session, all v3 and v2 topics
 
** Walk in session, all v3 and v2 topics
 +
*** Dutch batch error grouping issue (if not covered on Tuesday)
  
 
'''Friday 4 May '''
 
'''Friday 4 May '''

Revision as of 16:02, 28 April 2007

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

Saturday 28 April

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: 1025, 1072, 1083, 1127, 1128
  • Q2 Data Types R2 Taskforce
    • Call to order
    • Approval of Quarter Agenda
    • Announcements
    • Action items: 1097, 1134, 1135, 1136, 1138
  • Q3 Joint with MnM, MnM Hosting
    • Dynamic assumptions made by INM as preparation for Wrappers 2
    • Function of CACT, what could percievable be moved there?
    • Dynamic model – trigger event vs interactionId (Mark T)
    • Action 2024: Transmission Addressing (time permitting)
  • Q4 v2.x quarter
    • Call to order
    • Approval of Quarter Agenda
    • Announcements
    • Including all v2 conformance related issues
    • HL7 v2.7 proposals
      • Proposal 482
      • Proposal 490
      • Proposal 495
      • Proposal 496
    • Action items: 15, 976, 1029, 1057, 1058, 1059, 1089, 1100, 1103, 1126, 1137

Tuesday 1 May

  • Q1 Transmission Wrappers R2
  • Q2 Wrappers R2 (Transmission and ControlAct wrapper)
  • Q3 INM Hosts Joint INM/SOA/ITS SIG/HSSP Services
    • Call to order
    • Approval of Quarter Agenda
    • ebXML implications for SOA
    • Announcements
  • Q4 Hot Topics quarter
    • Call to order
    • Approval of Quarter Agenda
    • Announcements
    • Walk-in session, any v2/v3 topics
      • Dutch batch error grouping issue
    • Action items as participants are available

Wednesday 2 May

  • Q1 Transports / Messaging Infrastructure
    • Call to order
    • Approval of Quarter Agenda
    • Announcements
    • Action items: 1019, 2010, 2017, 2020
    • ebXML status update
    • Removable Media, Web services status update
    • Attachments, reforming of messages by transports / vitual transmission wrappers
  • Q2 Data Types R2 Taskforce
    • Call to order
    • Approval of Quarter Agenda
    • Announcements
    • Action items: 1097, 1134, 1135, 1136, 1138 (if not covered on Monday)
  • Q3 ControlAct Wrappers and Shared Messages - COMT, MCAI, QUQI, MFMI.
    • Call to order
    • Approval of Quarter Agenda
    • Announcements
    • Action items: 33, 961, 1084, 1099, 1122, 1125, 1131, 1132, 1133
    • Open issues, see CACT R2
  • Q4 Hosting joint meeting with Vocab
    • v2/v3 vocabulary issues
    • Call to order
    • Approval of Quarter Agenda
    • Announcements
    • Action items: 1063, 1113

Thursday 3 May

  • Q1 Dynamic Model, INM perspective
  • 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
      • Dutch batch error grouping issue (if not covered on Tuesday)

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 Q1
    • Meeting evaluation
    • Ballot status
    • Direction of INM
    • co-Chair responsibilities
    • Agenda for next WGM