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Difference between revisions of "INM San Antonio Agenda"

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This is a draft version of the CQ Agenda for San Diego (September 2005). Please edit to add/change agenda items.
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IM Agenda for San Antonio (May 2006).
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* WGM Agenda (M-F) frozen
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**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.  
  
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'''Monday 12 Sept'''
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'''Saturday 6 May'''
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* Q1 ''Plenary''
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*Out-of-cycle INM meeting (Q1 May 6 up to Q2 May 7)
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* Q2 ''Plenary''
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** ATS, MCCI, SOA and Transports, see [[INM Pre-May WGM out-of-cycle Meeting]] for details.
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* Q3 Meeting overview, ballot/proposal overview, Hosting XML SIG (last 30 min)
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'''Monday 8 May'''
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* Q4 V2 issues, including conformance
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* Q1 Meeting Overview
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* Evening TSC-Meeting
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** Ballot/proposal overview  
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** Mission statement review
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** Decision making process document
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** Co-Chair Election
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** Organizational/procedural action items
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** Formally approve "ambassador" attending MnM Datatypes localization quarter
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** XML Topics (last 30 mins)
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* Q2 Shared Messages and ControlAct Wrappers
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** COMT Ballot reconciliation
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** Proposals (#971 and others)
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** [[Open Control Act Issues]] (time permitting)
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* Q3 Joint with MnM, MnM Hosting (has been confirmed)
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** Methodology (Dynamic Model) vs. Communication Models
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***RIM backwards compatibility issues (e.g. semanticsText)
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***Impact of QueryByparameter.ResponseElementGroupId on dynamic model
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***Guidance to comittees: 1 or 2 TEs when confirming/rejecting a RQO?
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***Conformance: Dynamic Model constraints /localization (short status; issue will be dealt with as a Negative Major against the Conformance/Localization document)
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***Introduction of a formal [[HL7 Messaging Architecture]] document (short status; INM has yet to create a formal position on this)
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***[[Interaction Pattern]] as a concept (MnM hot topic, dealt with in another MnM quarter)
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** Methodology (e.g. Update Mode, Auditing) vs. Abstract Datatypes
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* Q4 HL7 v2 issues
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** HL7 v2.7 proposals (if any)
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** Conformance issues
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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'''
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* Breakfast: co-chairs: Pre-ARB coordination meeting
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* Q1 Transmission Infrastructure
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* Q1 CQ hosts joint CQ/PM/PA v3 Master File / Registry project
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** Batch proposal 969 (BT)
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** Scribe: ''outsource'' Chair:
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** Mead Walker: requirement for author of a batch
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:: Not available: Tony (v3Pubs)
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** Remaining MCCI R2 C1 Ballot reconcilation
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* Q2 Shared Mesages (can be changed)
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** [[INM Transmission and Transport Action Items]]
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:: Not available: Tony (v3Pubs)
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** Discussion and formal approval of Harmonization Proposals
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* Q3 (can be changed)
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** [[Open Transmission Wrapper Issues]]
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:: Not available: Tony (v3Pubs/Tooling)
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* Q2 Transmission Infrastructure
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* Q4 CQ hosts Joint CQ/Security&Accountability
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** ''Continuation of Q1''
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** Transport Security
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* Q3 INM Hosts Joint INM/HSSP Services
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** Digital Signature in ControlAct wrapper
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** Transmission Infrastructure as a ''Service''
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** Evaluate need for future joint meetings
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* Q4 INM hosts Joint INM/Security&Accountability  
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** Transport Security Issues
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** Ballot reconciliation of WebServices and ATS Security Line Items
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** Digital Signature, proposal 970
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** Other security issues
  
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'''Wednesday 14 Sept'''
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'''Wednesday 10 May'''
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* Breakfast: co-chairs: Pre-Pubs, Pre-Facilitator-Roundtable coordination meeting
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* Q1 Transports
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* Q1 Abstract Transport Specification, reconcilliation, and proposals
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** Removable media ballot reconciliation
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:: Not available: Rene (Marketing)
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** Abstract Transport Specification ballot reconcilliation
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* Q2 Transports, Web Services Release 2 (can be changed)
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** Transport related Proposals
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* Q3 CQ Hosts joint CQ/Vocab joint meeting on v2 issues
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** Other transport related issues
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:: Not available: Rene (Tutorial)
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* Q2 Transports
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* Q4 CQ Hosts joint CQ/Vocab joint meeting on v3 issues
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** Webservices ballot reconciliation
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:: Not available: Rene (Tutorial)
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** Discuss RAMP and delta-document as created by Chris Ferris
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** Remaining topics from Q1 (if any)
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* Q3 Hosting joint Vocab meeting
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** Use of OIDs in CNE.3 and CWE.3 in v2 messages
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** New coded data type for compositional expressions
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** OID Questions
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* Q4 Hosting joint Vocab meeting
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** ''Continuation of Q3''
  
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'''Thursday 15 Sept'''
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'''Thursday 11 May''' (Under Discussion, may be modified)
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* Q1 CQ hosts joint CQ/XML meeting
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* Q1 Hosting joint XML meeting  
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:: Not available: Tony (v3Pubs)
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* Q2 UML ITS Planning
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* Q2 Transports (can be changed)
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* Q3 HL7 v3 Data types 
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:: Not available: Tony (v3Pubs)
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** Abstract Data Types
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* Q3 3 datatypes (abstract/XML ITS) (can be changed)
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*** Release 2: [[R2_XML_ITS_datatypes]] , [[R2_XML_ITS_structures]]
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:: Not available: Tony (v2Pubs)
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** XML ITS Data Types
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* Q4 Hot Topics (walk in session, v3 and v2) (can be changed)
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* Q4 Hot Topics
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:: Not available: Tony (v2Pubs)
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** Walk in session, all v3 and v2 topics
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** NHS "Batching" proposal 969 (reworded)
  
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'''Friday 16 Sept'''
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'''Friday 12 May'''
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* Q1 v 2.7 proposals; Meeting evaluation; direction of CQ (start at 8:30)
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* Q1/Q2 Wrap-up meeting
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* Q2 Agenda for next WGM; ballot status
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** HL7 v2.7 proposals (if any)
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** Java SIG update & status evaluation
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** Meeting evaluation
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Responsible co-chair for minutes compilation post meeting: ???
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** Ballot status
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** Direction of INM
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** co-Chair responsibilities
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** 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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