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Difference between revisions of "INM San Antonio Agenda"

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IM Agenda for Scottsdale Arizona (January 2006).
+
IM Agenda for San Antonio (May 2006).
 +
* WGM Agenda (M-F) frozen
 +
**The Monday-Friday agenda was accepted by motion at the InM Telconference Monday, April 14, 2006, subject to harmonizing the Thursday agenda with Vocab.  The wiki version is 15:20, 24 April 2006.  
  
−
Have a joint session with Services SIG ??
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'''Saturday 6 May'''
−
 
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*Out-of-cycle INM meeting (Q1 May 6 up to Q2 May 7)
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'''Monday 12 Sept'''
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** ATS, MCCI, SOA and Transports, see [[INM Pre-May WGM out-of-cycle Meeting]] for details.
−
* Q1 Meeting overview (fix)
+
'''Monday 8 May'''
 +
* Q1 Meeting Overview
 
** Ballot/proposal overview  
 
** Ballot/proposal overview  
 
** Mission statement review
 
** Mission statement review
 
** Decision making process document
 
** Decision making process document
−
** Overview of closed action items
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** Co-Chair Election
 +
** Organizational/procedural action items
 +
** Formally approve "ambassador" attending MnM Datatypes localization quarter
 
** XML Topics (last 30 mins)
 
** XML Topics (last 30 mins)
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* Q2 v2 issues (second v2 quarter, may be changed)
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* Q2 Shared Messages and ControlAct Wrappers
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* Q3
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** COMT Ballot reconciliation
−
* Q4 HL7 v2 issues (fix)
+
** Proposals (#971 and others)
 +
** [[Open Control Act Issues]] (time permitting)
 +
* Q3 Joint with MnM, MnM Hosting (has been confirmed)
 +
** Methodology (Dynamic Model) vs. Communication Models
 +
***RIM backwards compatibility issues (e.g. semanticsText)
 +
***Impact of QueryByparameter.ResponseElementGroupId on dynamic model
 +
***Guidance to comittees: 1 or 2 TEs when confirming/rejecting a RQO?
 +
***Conformance: Dynamic Model constraints /localization (short status; issue will be dealt with as a Negative Major against the Conformance/Localization document)
 +
***Introduction of a formal [[HL7 Messaging Architecture]] document (short status; INM has yet to create a formal position on this)
 +
***[[Interaction Pattern]] as a concept (MnM hot topic, dealt with in another MnM quarter)
 +
** Methodology (e.g. Update Mode, Auditing) vs. Abstract Datatypes
 +
* Q4 HL7 v2 issues  
 +
** HL7 v2.7 proposals (if any)
 
** Conformance issues
 
** Conformance issues
−
** v2.6 ballot reconcilliation
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** Supported Feature Discovery Interaction (v3 Conformance issue)
  
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'''Tuesday 13 Sept'''
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'''Tuesday 9 May'''
−
* Q1 Control Act Domains (fix)
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* Q1 Transmission Infrastructure
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** registry project wrap-up
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** Batch proposal 969 (BT)
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** queries
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** Mead Walker: requirement for author of a batch
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* Q2 HL7 v3 ballot reconciliation & proposals
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** Remaining MCCI R2 C1 Ballot reconcilation
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* Q3 HL7 v3 ballot reconciliation & proposals
+
** [[INM Transmission and Transport Action Items]]
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* Q4 CQ hosts Joint CQ/Security&Accountability (fix)
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** Discussion and formal approval of Harmonization Proposals
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** Webservices ballot, security items (remaining ballot rec.)
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** [[Open Transmission Wrapper Issues]]
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** Digital Signature in ControlAct wrapper
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* Q2 Transmission Infrastructure
 +
** ''Continuation of Q1''
 +
* Q3 INM Hosts Joint INM/HSSP Services
 +
** Transmission Infrastructure as a ''Service''
 +
* Q4 INM hosts Joint INM/Security&Accountability  
 +
** Transport Security Issues
 +
** Ballot reconciliation of WebServices and ATS Security Line Items
 +
** Digital Signature, proposal 970
 +
** Other security issues
  
−
'''Wednesday 14 Sept'''
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'''Wednesday 10 May'''
−
* Q1 Transports, Abstract Transport Specification
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* Q1 Transports
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** ATS ballot reconcilliation
+
** Removable media ballot reconciliation
 +
** Abstract Transport Specification ballot reconcilliation
 +
** Transport related Proposals
 +
** Other transport related issues
 
* Q2 Transports
 
* Q2 Transports
−
* Q3 xxx services SIG ??
+
** Webservices ballot reconciliation
−
* Q4 Hosting joint Vocab meeting (fix)
+
** Discuss RAMP and delta-document as created by Chris Ferris
−
** v2 and v3 issues
+
** Remaining topics from Q1 (if any)
 +
* Q3 Hosting joint Vocab meeting
 +
** Use of OIDs in CNE.3 and CWE.3 in v2 messages
 +
** New coded data type for compositional expressions
 +
** OID Questions
 +
* Q4 Hosting joint Vocab meeting
 +
** ''Continuation of Q3''
  
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'''Thursday 15 Sept'''
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'''Thursday 11 May''' (Under Discussion, may be modified)
−
* Q1 Hosting joint XML meeting (fix)
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* Q1 Hosting joint XML meeting  
−
* Q2 Transports
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* Q2 UML ITS Planning
−
* Q3 v3 Data types (fix)
+
* Q3 HL7 v3 Data types
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** Abstract data types
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** Abstract Data Types
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** XML ITS data types
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*** Release 2: [[R2_XML_ITS_datatypes]] , [[R2_XML_ITS_structures]]
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* Q4 Hot Topics (fix)
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** XML ITS Data Types
 +
* Q4 Hot Topics
 
** Walk in session, all v3 and v2 topics
 
** Walk in session, all v3 and v2 topics
 +
** NHS "Batching" proposal 969 (reworded)
  
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'''Friday 16 Sept'''
+
'''Friday 12 May'''
 
* Q1/Q2 Wrap-up meeting
 
* Q1/Q2 Wrap-up meeting
−
** HL7 v2.7 proposals
+
** HL7 v2.7 proposals (if any)
 +
** Java SIG update & status evaluation
 
** Meeting evaluation
 
** Meeting evaluation
 
** Ballot status
 
** Ballot status
−
** Direction of CQ
+
** Direction of INM
−
** co-Chair responsabilities
+
** co-Chair responsibilities
 
** Agenda for next WGM
 
** Agenda for next WGM

Latest revision as of 03:02, 11 May 2006

IM Agenda for San Antonio (May 2006).

  • WGM Agenda (M-F) frozen
    • The Monday-Friday agenda was accepted by motion at the InM Telconference Monday, April 14, 2006, subject to harmonizing the Thursday agenda with Vocab. The wiki version is 15:20, 24 April 2006.

Saturday 6 May

Monday 8 May

  • Q1 Meeting Overview
    • Ballot/proposal overview
    • Mission statement review
    • Decision making process document
    • Co-Chair Election
    • Organizational/procedural action items
    • Formally approve "ambassador" attending MnM Datatypes localization quarter
    • XML Topics (last 30 mins)
  • Q2 Shared Messages and ControlAct Wrappers
  • Q3 Joint with MnM, MnM Hosting (has been confirmed)
    • Methodology (Dynamic Model) vs. Communication Models
      • RIM backwards compatibility issues (e.g. semanticsText)
      • Impact of QueryByparameter.ResponseElementGroupId on dynamic model
      • Guidance to comittees: 1 or 2 TEs when confirming/rejecting a RQO?
      • Conformance: Dynamic Model constraints /localization (short status; issue will be dealt with as a Negative Major against the Conformance/Localization document)
      • Introduction of a formal HL7 Messaging Architecture document (short status; INM has yet to create a formal position on this)
      • Interaction Pattern as a concept (MnM hot topic, dealt with in another MnM quarter)
    • Methodology (e.g. Update Mode, Auditing) vs. Abstract Datatypes
  • Q4 HL7 v2 issues
    • HL7 v2.7 proposals (if any)
    • Conformance issues
    • Supported Feature Discovery Interaction (v3 Conformance issue)

Tuesday 9 May

  • Q1 Transmission Infrastructure
  • Q2 Transmission Infrastructure
    • Continuation of Q1
  • Q3 INM Hosts Joint INM/HSSP Services
    • Transmission Infrastructure as a Service
  • Q4 INM hosts Joint INM/Security&Accountability
    • Transport Security Issues
    • Ballot reconciliation of WebServices and ATS Security Line Items
    • Digital Signature, proposal 970
    • Other security issues

Wednesday 10 May

  • Q1 Transports
    • Removable media ballot reconciliation
    • Abstract Transport Specification ballot reconcilliation
    • Transport related Proposals
    • Other transport related issues
  • Q2 Transports
    • Webservices ballot reconciliation
    • Discuss RAMP and delta-document as created by Chris Ferris
    • Remaining topics from Q1 (if any)
  • Q3 Hosting joint Vocab meeting
    • Use of OIDs in CNE.3 and CWE.3 in v2 messages
    • New coded data type for compositional expressions
    • OID Questions
  • Q4 Hosting joint Vocab meeting
    • Continuation of Q3

Thursday 11 May (Under Discussion, may be modified)

  • Q1 Hosting joint XML meeting
  • Q2 UML ITS Planning
  • Q3 HL7 v3 Data types
  • Q4 Hot Topics
    • Walk in session, all v3 and v2 topics
    • NHS "Batching" proposal 969 (reworded)

Friday 12 May

  • Q1/Q2 Wrap-up meeting
    • HL7 v2.7 proposals (if any)
    • Java SIG update & status evaluation
    • Meeting evaluation
    • Ballot status
    • Direction of INM
    • co-Chair responsibilities
    • Agenda for next WGM
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