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Difference between revisions of "INM Cologne Agenda"

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** Announcements
 
** Announcements
 
** Action items: 1063, 1113
 
** Action items: 1063, 1113
 +
** The HL7StandardVersionCode vocabulary domain contains nonsensical values. The value set is maintained by the Pubs committee so they'll need to fix this.
  
 
'''Thursday 3 May'''  
 
'''Thursday 3 May'''  

Revision as of 03:46, 29 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
    • NullFlavor
  • 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

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)
    • Transmission Attachment (IIref needed for Wrappers R2)
  • Q3 ControlAct Wrappers and Shared Messages - COMT, MCAI, QUQI, MFMI.
  • Q4 Hosting joint meeting with Vocab
    • v2/v3 vocabulary issues
    • Call to order
    • Approval of Quarter Agenda
    • Announcements
    • Action items: 1063, 1113
    • The HL7StandardVersionCode vocabulary domain contains nonsensical values. The value set is maintained by the Pubs committee so they'll need to fix this.

Thursday 3 May


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