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Difference between revisions of "INM San Antonio Agenda"

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IM Agenda for San Antonio (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'''
 
'''Saturday 6 May'''
Line 11: Line 13:
 
** Co-Chair Election
 
** Co-Chair Election
 
** Organizational/procedural action items
 
** Organizational/procedural action items
 +
** Formally approve "ambassador" attending MnM Datatypes localization quarter
 
** XML Topics (last 30 mins)
 
** XML Topics (last 30 mins)
 
* Q2 Shared Messages and ControlAct Wrappers
 
* Q2 Shared Messages and ControlAct Wrappers
 
** COMT Ballot reconciliation  
 
** COMT Ballot reconciliation  
−
** Proposals
+
** Proposals (#971 and others)
 
** [[Open Control Act Issues]] (time permitting)
 
** [[Open Control Act Issues]] (time permitting)
 
* Q3 Joint with MnM, MnM Hosting (has been confirmed)
 
* Q3 Joint with MnM, MnM Hosting (has been confirmed)
 
** Methodology (Dynamic Model) vs. Communication Models
 
** 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
 
** Methodology (e.g. Update Mode, Auditing) vs. Abstract Datatypes
 
* Q4 HL7 v2 issues  
 
* Q4 HL7 v2 issues  
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'''Tuesday 9 May'''
 
'''Tuesday 9 May'''
 
* Q1 Transmission Infrastructure
 
* Q1 Transmission Infrastructure
 +
** Batch proposal 969 (BT)
 +
** Mead Walker: requirement for author of a batch
 
** Remaining MCCI R2 C1 Ballot reconcilation
 
** Remaining MCCI R2 C1 Ballot reconcilation
 +
** [[INM Transmission and Transport Action Items]]
 +
** Discussion and formal approval of Harmonization Proposals
 
** [[Open Transmission Wrapper Issues]]
 
** [[Open Transmission Wrapper Issues]]
 
* Q2 Transmission Infrastructure
 
* Q2 Transmission Infrastructure
Line 39: Line 52:
  
 
'''Wednesday 10 May'''
 
'''Wednesday 10 May'''
−
* Q1 Transports - ballot rec and proposals
+
* Q1 Transports
 
** Removable media ballot reconciliation
 
** Removable media ballot reconciliation
 
** Abstract Transport Specification ballot reconcilliation
 
** Abstract Transport Specification ballot reconcilliation
 +
** Transport related Proposals
 
** Other transport related issues
 
** Other transport related issues
−
* Q2 Transports - ballot rec and proposals
+
* Q2 Transports
−
** Webservices
+
** Webservices ballot reconciliation
 
** Discuss RAMP and delta-document as created by Chris Ferris  
 
** Discuss RAMP and delta-document as created by Chris Ferris  
 
** Remaining topics from Q1 (if any)
 
** Remaining topics from Q1 (if any)
−
* Q3 Hosting joint Vocab meeting  
+
* 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
 
* Q4 Hosting joint Vocab meeting
 
** ''Continuation of Q3''
 
** ''Continuation of Q3''
  
−
'''Thursday 11 May'''
+
'''Thursday 11 May''' (Under Discussion, may be modified)
 
* Q1 Hosting joint XML meeting  
 
* Q1 Hosting joint XML meeting  
−
* Q2 OPEN
+
* Q2 UML ITS Planning
 
* Q3 HL7 v3 Data types   
 
* Q3 HL7 v3 Data types   
 
** Abstract Data Types
 
** Abstract Data Types
 +
*** Release 2: [[R2_XML_ITS_datatypes]] , [[R2_XML_ITS_structures]]
 
** XML ITS Data Types
 
** XML ITS Data Types
 
* Q4 Hot Topics
 
* Q4 Hot Topics
 
** Walk in session, all v3 and v2 topics
 
** Walk in session, all v3 and v2 topics
−
** [[Open Transmission Wrapper Issues]]
+
** NHS "Batching" proposal 969 (reworded)
  
 
'''Friday 12 May'''
 
'''Friday 12 May'''
 
* Q1/Q2 Wrap-up meeting
 
* Q1/Q2 Wrap-up meeting
 
** HL7 v2.7 proposals (if any)
 
** HL7 v2.7 proposals (if any)
 +
** Java SIG update & status evaluation
 
** Meeting evaluation
 
** Meeting evaluation
 
** Ballot status
 
** Ballot status

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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