INM San Antonio Agenda

CQ Agenda for San Diego (September 2005).

Monday 12 Sept

• Q1 Plenary (no comittee meeting)
• Q2 Plenary (no comittee meeting)
• Q3 Meeting overview
  • Ballot/proposal overview
  • co-Chair vote
  • Mission statement review
  • Decision making process document, proposed changes
  • Overview of closed action items
  • Hosting joint meeting with XML SIG (last 30 min)
• Q4 HL7 v2 issues
  • Conformance issues
  • v2.6 ballot reconcilliation

Tuesday 13 Sept

• Q1 Hosting joint CQ/PM/PA/FM v3 Master File / Registry project
  • MFMI Ballot reconciliation
  • Should we / can we continue this project?
  • Open methodological issues
    • registry use of UpdateMode
    • undo methodology
    • link vs merge - what does this mean in a registry environment
    • registry use of HL7 audit history methodology.
  • Registry Project action items
• Q2 HL7 v3 ballot recconciliation & proposals
  • MCCI Transmission Infrastructure ballot rec.
• Q3 HL7 v3 ballot recconciliation & proposals
  • MCCI Transmission Infrastructure ballot rec.
    • Adressing issues (device, agentFor, infoRecipient). Time-boxed discussion.
  • Shared Messages proposals (time permitting)
• Q4 CQ hosts Joint CQ/Security&Accountability
  • Digital Signature in ControlAct wrapper
  • Role of SAML and XACML in message wrappers
  • Webservices ballot, security items
  • Evaluate need for future joint meetings

Wednesday 14 Sept

• Q1 Transports, Abstract Transport Specification
  • ATS ballot reconcilliation and proposals
• Q2 Transports, Web Services Release 2
• Q3 Hosting joint Vocab meeting on v2 issues
• Q4 Hosting joint Vocab meeting on v3 issues

Thursday 15 Sept

• Q1 Hosting joint XML meeting
• Q2 Transports (may be changed)
  • Transports Ballot Reconcilliation
    • Abstract Transport Specification
    • Webservices Release 2
  • ebXML DSTU Update
  • Removable Media Transport (proposal)
• Q3 v3 Data types
  • Abstract data types/XML ITS data types
• Q4 Hot Topics
  • Walk in session, all v3 and v2 topics
  • NHS Batch discussion - Penny Aitchison
  • Shared Messages proposals (time permitting)

Friday 16 Sept

• Q1/Q2 Wrap-up meeting (start at 08:30)
  • HL7 v2.7 proposals
  • Meeting evaluation
  • Ballot status
  • Direction of CQ
  • Agenda for next WGM