INM San Antonio Agenda

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

• Out-of-cycle INM meeting (Q1 May 6 up to Q2 May 7)
  • ATS, MCCI, SOA and Transports, see INM Pre-May WGM out-of-cycle Meeting for details.

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
  • COMT Ballot reconciliation
  • 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?
    • Interaction Pattern as a concept
    • Introduction of a formal HL7 Messaging Architecture document
    • Conformance: Dynamic Model constraints /localization
  • 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
  • Batch proposal 969 (BT)
  • Mead Walker: requirement for author of a batch
  • Remaining MCCI R2 C1 Ballot reconcilation
  • INM Transmission and Transport Action Items
  • Discussion and formal approval of Harmonization Proposals
  • Open Transmission Wrapper Issues
• 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 OPEN
• Q3 HL7 v3 Data types
  • Abstract Data Types
  • XML ITS Data Types
• Q4 Hot Topics
  • Walk in session, all v3 and v2 topics

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