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Difference between revisions of "INM Phoenix 2008 Agenda"

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* Mon Q1 Overview + v2 Ballot Resolution + election if we can find someone
 
* Mon Q1 Overview + v2 Ballot Resolution + election if we can find someone
* Mon Q2 ''-- no meeting --''
+
* Mon Q2 v2.7 Ballot Resolution
* Mon Q3 ''-- no meeting --''
+
* Mon Q3 v2.7 Ballot Resolution
 
* Mon Q4 v2.7 ballot Resolution (length?)
 
* Mon Q4 v2.7 ballot Resolution (length?)
 
* Tues Q1 v2.7 Ballot Resolution
 
* Tues Q1 v2.7 Ballot Resolution
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* Wed Q1 Wrappers (Agreed with Wrappers R2)
 
* Wed Q1 Wrappers (Agreed with Wrappers R2)
 
* Wed Q2 Datatypes R2 ballot disposition
 
* Wed Q2 Datatypes R2 ballot disposition
* Wed Q3 v2.7 Ballot Resolution
+
* Wed Q3 ''-- no meeting --''
 
* Wed Q4 Joint with Vocab (host): Datatypes R2 ballot resolution
 
* Wed Q4 Joint with Vocab (host): Datatypes R2 ballot resolution
 
* Thurs Q1 Joint with SOA, INM, MnM and ITS (host): Dynamic Model.
 
* Thurs Q1 Joint with SOA, INM, MnM and ITS (host): Dynamic Model.
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* Thurs Q3 ''-- no meeting --''  
 
* Thurs Q3 ''-- no meeting --''  
 
* Thurs Q4 ''-- no meeting --''  
 
* Thurs Q4 ''-- no meeting --''  
* Fri Q1/Q2 Wrap-up meeting / Overflow v2
+
* Fri Q1/Q2 Wrap-up meeting / Overflow
  
  

Revision as of 21:55, 24 January 2008

Draft InM Agenda for Phoenix (May 2008).

Return to Infrastructure and Messaging TC

Agreed in San Antonio in Friday Q1

Main themes:

  • Abstract Datatypes R2,
  • Wrappers R2,
  • Version 2
  • Dynamic Model.

Joint Meetings:

  • MnM Q3 Monday (cancelled)
  • Vocab Wednesday Q4 V3
  • Vocab V2 issues.
  • Soa Tuesday Q3 and Thursday Q1 Dynamic Model
  • ITS Thursday q2.

Committee Negotiation:

  • We will ask SOA to reduce the schedule to 1 joint meeting. (agreed, Thurs Q1)
  • We have no burning desire to meet with MnM. (Agreed)
  • We will ask vocab for a joint V2 meeting not Q3 Wednesday. (Agreed, Thurs Q3)

Plan:

  • Abstract Datatypes 3 quarters (1 quarter vocab)
  • Wrappers 1 quarter
  • Dynamic model 1 (joint with Soa)
  • ITS 1 quarter
  • V2 6 quarters (VOCAB v2: 1 quarter)

co-chair constraints

Grahame & Tony: ArB: Sun Q1/Q2, Tuesday Q4, Wednesday Q4,Thurs Q3/Q4 Tony : V2 Pubs : Thurs Q3/Q4?

Tony V2 Publishing Thursday Q3/Q4

Overview

  • Mon Q1 Overview + v2 Ballot Resolution + election if we can find someone
  • Mon Q2 v2.7 Ballot Resolution
  • Mon Q3 v2.7 Ballot Resolution
  • Mon Q4 v2.7 ballot Resolution (length?)
  • Tues Q1 v2.7 Ballot Resolution
  • Tues Q2 Datatypes R2 ballot disposition
  • Tues Q3 Joint with Vocab (host): V2.7 ballot resolution
  • Tues Q4 -- no meeting --
  • Wed Q1 Wrappers (Agreed with Wrappers R2)
  • Wed Q2 Datatypes R2 ballot disposition
  • Wed Q3 -- no meeting --
  • Wed Q4 Joint with Vocab (host): Datatypes R2 ballot resolution
  • Thurs Q1 Joint with SOA, INM, MnM and ITS (host): Dynamic Model.
  • Thurs Q2 Joint with ITS (host) : to be discussed
  • Thurs Q3 -- no meeting --
  • Thurs Q4 -- no meeting --
  • Fri Q1/Q2 Wrap-up meeting / Overflow


Open Issues

  • Tony is not available for Thurs Q3 - trying to reschedule this with Vocab

Details

Not yet updated

Monday 14 Jan

  • Mon Q1 Election, Meeting Overview
    • Election of two co-chairs
    • Approval of Meeting Agenda
    • Approval of the Atlanta minutes
    • Announcements
    • Meeting Overview (max 30 min)
      • Ballot/proposal overview
      • Mission statement review
      • Decision making process document
    • HL7 v2.7 proposals Overview
  • Mon Q2 V2: Proposal 476 Proposal_476
    • Proposal 476 was accepted at the WGM in Koln. Since then, many have requested to revisit this.
  • Mon Q3 Joint with MnM, MnM Hosting : wrappers, dynamic model
  • Mon Q4 Joint with Conformance: cardinality and optionality in v2 + 476 followup

Tuesday 15 Jan

  • Tues Q1 Wrappers R2 Taskforce
  • Tues Q2 Wrappers R2 Taskforce
  • Tues Q3 INM Hosts Joint INM/SOA/ITS SIG/HSSP Services
  • Tues Q4 Datatypes Ballot Resolution

Wednesday 16 Jan

  • Wed Q1 HL7 v2
    • 514 Update XCN, XPN, XAD, XTN and CWE fields currently having sequence-based meaning.
    • 436 Fix MSH2 length to 4
    • 515 Withdraw fields
    • 538 New codes table 203
    • 545 New codes table 301
  • Wed Q2 Datatypes Ballot Resolution
  • Wed Q3 Shared Messages Ballot Resolution
    • One negative with 3 comments
  • Wed Q4 Hosting joint meeting with Vocab V3

Thursday 17 Jan

  • Q1 Joint session between SOA, INM, MnM and ITS on the Dynamic Model.
  • Q2 Joint meeting with ITS SIG
  • Q3 Hosting joint meeting with Vocab V2
    • 520 Add third triplet to C*E data types
    • 522 Replace IS with CWE.
    • 523 Change CWE.3, CWE.6, CNE.3, CNE.6 to Conditional
    • 540 V2.7 ValueSet Proposal
    • 541 Modify CF to be consistent with CWE/CNE
    • 537 V2 Flavor of Null
    • 548 OIDs in Coded Data Types (added 2008-01-08)
  • Q4 Overflow (to be arranged during the meeting)

Friday 18 Jan

  • Q1/Q2 Wrap-up meeting
    • Action items:
    • HL7 v2.7 proposals
      • P534 New SS and CWES data types Per request
    • Java SIG update & status evaluation
    • Action items: see MON Q1
    • Meeting evaluation
    • Ballot status
    • Direction of INM
    • co-Chair responsibilities
    • Agenda for next WGM

V2 Proposals

    • 476 Minimum Length to be revisited:
    • P436 Fix MSH2 length to 4
    • P482 Add staff signature to STF
    • P495 Character-Constrained String of Decimal Digits
    • P496 XTN Data Type Change
    • P497 move all tables to separetly ballotable document
    • P514 fields with sequence
    • P515 withdraw fields
    • P520 expand c*e Datatype
    • P522 Replace IS Datatype
    • P534 NewSS and CWES datatypes
    • P537 V2 Flavor of null
    • P538 New codes table 203
    • P540 V27ValueSet Proposal
    • P541 CF datatype
    • P545 NewCodes table301
    • P548 OIDs in Coded Data Types