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Draft InM Agenda for Cologne (April/May 2007). | Draft InM Agenda for Cologne (April/May 2007). | ||
| + | |||
| + | Return to [[Infrastructure and Messaging TC]] | ||
| + | |||
| + | ''' Saturday 28 April''' | ||
| + | *[[Inofficial "Wrappers" special working meeting]] | ||
'''Sunday 29 April''' | '''Sunday 29 April''' | ||
| Line 11: | Line 16: | ||
** Approval of the San Diego minutes | ** Approval of the San Diego minutes | ||
** Approval of Meeting Agenda | ** Approval of Meeting Agenda | ||
| − | ** | + | *** Issue related to THU Q3 this week |
** Meeting Overview (max 30 min) | ** Meeting Overview (max 30 min) | ||
*** Ballot/proposal overview | *** Ballot/proposal overview | ||
| + | **** Excluding any ITS SIG ballots | ||
| + | *** Saturday wrapper meeting synopsis | ||
| + | **** [[Inofficial "Wrappers" special working meeting]] | ||
*** 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 | + | * Q2 Data Types R2 Taskforce [[Data Types R2 issues]] |
| − | |||
** Call to order | ** Call to order | ||
** Approval of Quarter Agenda | ** Approval of Quarter Agenda | ||
** Announcements | ** 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, see [[INM assumptions with regards to CPM]] | ||
| + | ** Function of CACT, what could percievable be moved there? Generalized question, started by [[Adding Record Target to ControlAct]] | ||
| + | ** Dynamic model – trigger event vs interactionId (Mark T), see [[Interaction (new dynamic model)]] | ||
| + | ** Action 2024: [[Transmission Addressing]] (time permitting) | ||
* Q4 v2.x quarter | * Q4 v2.x quarter | ||
** Call to order | ** Call to order | ||
| Line 28: | Line 42: | ||
** Including all v2 conformance related issues | ** Including all v2 conformance related issues | ||
** HL7 v2.7 proposals | ** HL7 v2.7 proposals | ||
| − | ** | + | *** Proposal 482 |
| − | ** Action items: | + | *** Proposal 497 (latest version of 490) |
| + | *** Proposal 495 | ||
| + | *** Proposal 496 | ||
| + | ** Action items: 15, 976, 1029, 1057, 1058, 1059, 1089, 1100, 1103, 1126, 1137 | ||
'''Tuesday 1 May ''' | '''Tuesday 1 May ''' | ||
| − | * Q1 Transmission | + | * Q1 Transmission Wrappers R2 |
** Call to order | ** Call to order | ||
** 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 (if any) | |
| − | ** Discussion and formal approval of Harmonization Proposals | + | ** Other open issues created before start of the Wrappers R2 project, see [[MCCI R2]]. |
| − | ** [[ | + | ** [[Transmission Wrapper (new wrapper mechanism)]] |
| − | * Q2 | + | ** [[Behavioral Contract Wrapper (new wrapper mechanism)]] |
| + | * Q2 Wrappers R2 (Transmission and ControlAct wrapper) | ||
** Call to order | ** Call to order | ||
** Approval of Quarter Agenda | ** Approval of Quarter Agenda | ||
** Announcements | ** Announcements | ||
| − | ** | + | ** [[MCCI/CACT R2 Project]] |
| − | * Q3 INM Hosts Joint INM/SOA SIG/HSSP Services | + | * Q3 INM Hosts Joint INM/SOA/ITS SIG/HSSP Services |
** Call to order | ** Call to order | ||
** Approval of Quarter Agenda | ** Approval of Quarter Agenda | ||
| + | ** ebXML implications for SOA | ||
** Announcements | ** Announcements | ||
| − | * Q4 | + | * Q4 Hot Topics quarter |
** Call to order | ** Call to order | ||
** Approval of Quarter Agenda | ** Approval of Quarter Agenda | ||
** Announcements | ** Announcements | ||
| + | ** Walk-in session, any v2/v3 topics | ||
| + | *** Dutch batch error grouping issue, [[Orchestration of Error Responses in a Batch]], [[QueryAck in Batches]] | ||
| + | ** Action items as participants are available | ||
'''Wednesday 2 May''' | '''Wednesday 2 May''' | ||
| Line 60: | Line 82: | ||
** 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 | ||
| − | * Q2 Data Types R2 Taskforce | + | ** Attachments, reforming of messages by transports / vitual transmission wrappers |
| + | * Q2 Data Types R2 Taskforce [[Data Types R2 issues]] | ||
** 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) |
| − | + | ** [[Transmission Attachment]] (IIref needed for Wrappers R2) | |
* Q3 ControlAct Wrappers and Shared Messages - COMT, MCAI, QUQI, MFMI. | * Q3 ControlAct Wrappers and Shared Messages - COMT, MCAI, QUQI, MFMI. | ||
** Call to order | ** Call to order | ||
** 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]] | ||
| + | *** [[Adding Record Target to ControlAct]] | ||
| + | *** [[Consent in Queries]] | ||
* Q4 Hosting joint meeting with Vocab | * Q4 Hosting joint meeting with Vocab | ||
| Line 79: | Line 106: | ||
** Approval of Quarter Agenda | ** Approval of Quarter Agenda | ||
** Announcements | ** Announcements | ||
| − | ** Action items: | + | ** 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''' | ||
| − | * Q1 | + | * Q1 Dynamic Model, INM perspective |
** Call to order | ** Call to order | ||
** Approval of Quarter Agenda | ** Approval of Quarter Agenda | ||
** Announcements | ** Announcements | ||
** Action items: | ** Action items: | ||
| + | ** [[Communication Process Model]] | ||
| + | ** [[INM assumptions with regards to CPM]] | ||
| + | ** [[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 92: | Line 124: | ||
** Announcements | ** Announcements | ||
** Action items: | ** Action items: | ||
| − | + | ** [[Serialization]], clarify? | |
| − | * Q3 | + | ** [[Transmission Attachment]] |
| + | * Q3 Wrappers R2 Taskforce | ||
** Call to order | ** Call to order | ||
** Approval of Quarter Agenda | ** Approval of Quarter Agenda | ||
| Line 104: | Line 137: | ||
** 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), [[Orchestration of Error Responses in a Batch]], [[QueryAck in Batches]] | ||
| + | |||
'''Friday 4 May ''' | '''Friday 4 May ''' | ||
| Line 113: | Line 148: | ||
** HL7 v2.7 proposals (if any) | ** HL7 v2.7 proposals (if any) | ||
** Java SIG update & status evaluation | ** Java SIG update & status evaluation | ||
| − | ** Action items: see MON | + | ** Action items: see MON Q1 |
** Meeting evaluation | ** Meeting evaluation | ||
** Ballot status | ** Ballot status | ||
| Line 119: | Line 154: | ||
** co-Chair responsibilities | ** co-Chair responsibilities | ||
** Agenda for next WGM | ** Agenda for next WGM | ||
| − | |||
| − | |||
Latest revision as of 08:32, 30 April 2007
Draft InM Agenda for Cologne (April/May 2007).
Return to Infrastructure and Messaging TC
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
- Issue related to THU Q3 this week
- Meeting Overview (max 30 min)
- Ballot/proposal overview
- Excluding any ITS SIG ballots
- Saturday wrapper meeting synopsis
- Mission statement review
- Decision making process document
- Ballot/proposal overview
- INM Action Items: Organizational/procedural action items: 1025, 1072, 1083, 1127, 1128
- Q2 Data Types R2 Taskforce Data Types R2 issues
- 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, see INM assumptions with regards to CPM
- Function of CACT, what could percievable be moved there? Generalized question, started by Adding Record Target to ControlAct
- Dynamic model – trigger event vs interactionId (Mark T), see Interaction (new dynamic model)
- 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 497 (latest version of 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
- Call to order
- Approval of Quarter Agenda
- Announcements
- INM Transmission and Transport Action Items: 178, 1018, 2015, 2024, 2030, 2031, 2032, 2033, 2034, 2035
- Discussion and formal approval of Harmonization Proposals (if any)
- Other open issues created before start of the Wrappers R2 project, see MCCI R2.
- Transmission Wrapper (new wrapper mechanism)
- Behavioral Contract Wrapper (new wrapper mechanism)
- Q2 Wrappers R2 (Transmission and ControlAct wrapper)
- Call to order
- Approval of Quarter Agenda
- Announcements
- MCCI/CACT R2 Project
- 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, Orchestration of Error Responses in a Batch, QueryAck in Batches
- 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 Data Types R2 issues
- 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.
- 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
- 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
- Q1 Dynamic Model, INM perspective
- Call to order
- Approval of Quarter Agenda
- Announcements
- Action items:
- Communication Process Model
- INM assumptions with regards to CPM
- Interaction (new dynamic model), trigger event / interactionID
- Q2 Joint meeting with ITS SIG
- Call to order
- Approval of Quarter Agenda
- Announcements
- Action items:
- Serialization, clarify?
- Transmission Attachment
- 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), Orchestration of Error Responses in a Batch, QueryAck in Batches
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
