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** Approval of the Boca Raton minutes | ** Approval of the Boca Raton minutes | ||
** Co-chair election | ** Co-chair election | ||
| − | ** Meeting Overview (max | + | ** Meeting Overview (max 30 min) |
*** Ballot/proposal overview | *** Ballot/proposal overview | ||
*** Mission statement review | *** Mission statement review | ||
| + | *** [[ITS SIG]], formal approval of mission statement (max 15 min) | ||
*** Decision making process document | *** Decision making process document | ||
*** Approve ambassadors: Grahame to Java SIG, Paul Knapp to ISO 215 | *** Approve ambassadors: Grahame to Java SIG, Paul Knapp to ISO 215 | ||
| − | ** [[ | + | ** [[INM Action Items]]: Organizational/procedural action items |
| − | |||
| − | |||
* Q3 Joint with MnM, MnM Hosting | * Q3 Joint with MnM, MnM Hosting | ||
** Methodology (Dynamic Model) vs. Communication Models | ** Methodology (Dynamic Model) vs. Communication Models | ||
*** [[Add interactionId to ControlAct]] - attributes which should/should not be in the transmission wrapper | *** [[Add interactionId to ControlAct]] - attributes which should/should not be in the transmission wrapper | ||
*** [[Transmission.id]], in the context of the draft [[Behavioral Contract Wrapper (new wrapper mechanism)|new controlAct wrapper]] and the issue listed above. | *** [[Transmission.id]], in the context of the draft [[Behavioral Contract Wrapper (new wrapper mechanism)|new controlAct wrapper]] and the issue listed above. | ||
| − | *** | + | *** [[Domain Message Information Model]] - Does COMT need a D-MIM? (max. 15 min) |
| + | *** [[Composite Message Type (new wrapper mechanism)]] | ||
** Methodology (e.g. Update Mode, Auditing) vs. Abstract Datatypes | ** Methodology (e.g. Update Mode, Auditing) vs. Abstract Datatypes | ||
| + | *** [[Use of UUIDs in II.extension]] | ||
* Q4 v2.x quarter | * Q4 v2.x quarter | ||
** Including all v2 conformance related issues | ** Including all v2 conformance related issues | ||
** HL7 v2.7 proposals | ** HL7 v2.7 proposals | ||
| + | ** HL7 v2.6 ballot reconciliation | ||
'''Tuesday 9 January''' | '''Tuesday 9 January''' | ||
| − | * Q1 Transmission Infrastructure | + | * Q1 Transmission Infrastructure - MCCI |
** [[INM Transmission and Transport Action Items]] | ** [[INM Transmission and Transport Action Items]] | ||
** Discussion and formal approval of Harmonization Proposals | ** Discussion and formal approval of Harmonization Proposals | ||
** [[Batch Chunking]] issue - close? (max. 5 min) | ** [[Batch Chunking]] issue - close? (max. 5 min) | ||
** [[Bolus]] - support in v3? | ** [[Bolus]] - support in v3? | ||
| − | + | ** [[Open Transmission Wrapper Issues]] | |
| + | ** [[QueryAck in Batches]] (max. 15 minutes) | ||
** [[Transmission Addressing]] | ** [[Transmission Addressing]] | ||
* Q2 Version 2.x | * Q2 Version 2.x | ||
** Ballot reconciliation | ** Ballot reconciliation | ||
** Add clarification to 2.x related to [[Bolus]] (max. 10 min) | ** Add clarification to 2.x related to [[Bolus]] (max. 10 min) | ||
| − | ** | + | ** v2.7 proposals that are NOT related to conformance |
* Q3 INM Hosts Joint INM/SOA SIG/HSSP Services | * Q3 INM Hosts Joint INM/SOA SIG/HSSP Services | ||
** [[Add interactionId to ControlAct]] - attributes which should/should not be in the transmission wrapper | ** [[Add interactionId to ControlAct]] - attributes which should/should not be in the transmission wrapper | ||
** [[SOA versus Message Transmission]] | ** [[SOA versus Message Transmission]] | ||
| − | * Q4 Transmission Infrastructure Continued | + | * Q4 Transmission Infrastructure MCCI - Continued |
** Transmission Planning / New dynamic model | ** Transmission Planning / New dynamic model | ||
*** [[MessageCommunicationsControl]] | *** [[MessageCommunicationsControl]] | ||
| Line 50: | Line 53: | ||
'''Wednesday 10 January''' | '''Wednesday 10 January''' | ||
| − | * Q1 Transports | + | * Q1 Transports / Messaging Infrastructure |
** ATS ballot reconciliation | ** ATS ballot reconciliation | ||
*** [[Open ATS Issues]] | *** [[Open ATS Issues]] | ||
| Line 62: | Line 65: | ||
** Status of [[Normative XML ITS Schema]] discussion | ** Status of [[Normative XML ITS Schema]] discussion | ||
** [[Transmission Attachment]] | ** [[Transmission Attachment]] | ||
| − | * Q4 Hosting joint Vocab | + | * Q4 Hosting joint meeting with Vocab |
| + | ** v2/v3 vocabulary issues | ||
'''Thursday 11 January''' | '''Thursday 11 January''' | ||
* Q1 V2 Ballot reconciliation | * Q1 V2 Ballot reconciliation | ||
| − | ** ballot reconciliation for v2 | + | ** ballot reconciliation for v2.6 |
** HITSP consideration if required. | ** HITSP consideration if required. | ||
| − | * Q2 ControlAct Wrappers | + | * Q2 ControlAct Wrappers and Shared Messages - COMT, MCAI, QUQI, MFMI. |
** Shared Messages ballot reconciliation (max. 20 minutes) | ** Shared Messages ballot reconciliation (max. 20 minutes) | ||
** [[Open Control Act Issues]] | ** [[Open Control Act Issues]] | ||
| Line 75: | Line 79: | ||
** Fix Query continuation transmission wrapper: MT 000100 instead of MT 000300 (max. 10 minutes) | ** Fix Query continuation transmission wrapper: MT 000100 instead of MT 000300 (max. 10 minutes) | ||
** [[DetectedIssue when using multiple payloads]] - motion (max. 10 minutes) | ** [[DetectedIssue when using multiple payloads]] - motion (max. 10 minutes) | ||
| − | |||
** [[Behavioral Contract Wrapper (new wrapper mechanism)|Draft new controlAct wrapper]] - related to new dynamic model | ** [[Behavioral Contract Wrapper (new wrapper mechanism)|Draft new controlAct wrapper]] - related to new dynamic model | ||
* Q3 HL7 v3 Data types | * Q3 HL7 v3 Data types | ||
Revision as of 07:05, 19 December 2006
Draft InM Agenda for San Diego (Jan 2007).
See also XML San Diego 2007 Agenda
Monday 8 January
- Q1 Un-Plenary (InM won't be meeting)
- Q2 Meeting overview & Updates
- Approval of the Boca Raton minutes
- Co-chair election
- Meeting Overview (max 30 min)
- Ballot/proposal overview
- Mission statement review
- ITS SIG, formal approval of mission statement (max 15 min)
- Decision making process document
- Approve ambassadors: Grahame to Java SIG, Paul Knapp to ISO 215
- INM Action Items: Organizational/procedural action items
- Q3 Joint with MnM, MnM Hosting
- Methodology (Dynamic Model) vs. Communication Models
- Add interactionId to ControlAct - attributes which should/should not be in the transmission wrapper
- Transmission.id, in the context of the draft new controlAct wrapper and the issue listed above.
- Domain Message Information Model - Does COMT need a D-MIM? (max. 15 min)
- Composite Message Type (new wrapper mechanism)
- Methodology (e.g. Update Mode, Auditing) vs. Abstract Datatypes
- Methodology (Dynamic Model) vs. Communication Models
- Q4 v2.x quarter
- Including all v2 conformance related issues
- HL7 v2.7 proposals
- HL7 v2.6 ballot reconciliation
Tuesday 9 January
- Q1 Transmission Infrastructure - MCCI
- INM Transmission and Transport Action Items
- Discussion and formal approval of Harmonization Proposals
- Batch Chunking issue - close? (max. 5 min)
- Bolus - support in v3?
- Open Transmission Wrapper Issues
- QueryAck in Batches (max. 15 minutes)
- Transmission Addressing
- Q2 Version 2.x
- Ballot reconciliation
- Add clarification to 2.x related to Bolus (max. 10 min)
- v2.7 proposals that are NOT related to conformance
- Q3 INM Hosts Joint INM/SOA SIG/HSSP Services
- Add interactionId to ControlAct - attributes which should/should not be in the transmission wrapper
- SOA versus Message Transmission
- Q4 Transmission Infrastructure MCCI - Continued
- Transmission Planning / New dynamic model
- CPM - new dynamic model
Wednesday 10 January
- Q1 Transports / Messaging Infrastructure
- ATS ballot reconciliation
- ebXML ballot reconciliation
- Removable Media, Web services status update
- Q2 v3 Data Type Issues
- See Data Types R2 issues on the Wiki
- Q3 Hosting joint ITS SIG
- Joint issues related to Transports, ITSs and ITS Datatypes
- UML ITS update
- Status of Normative XML ITS Schema discussion
- Transmission Attachment
- Q4 Hosting joint meeting with Vocab
- v2/v3 vocabulary issues
Thursday 11 January
- Q1 V2 Ballot reconciliation
- ballot reconciliation for v2.6
- HITSP consideration if required.
- Q2 ControlAct Wrappers and Shared Messages - COMT, MCAI, QUQI, MFMI.
- Shared Messages ballot reconciliation (max. 20 minutes)
- Open Control Act Issues
- Consent in Queries (max. 20 minutes)
- Fix Query continuation transmission wrapper: MT 000100 instead of MT 000300 (max. 10 minutes)
- DetectedIssue when using multiple payloads - motion (max. 10 minutes)
- Draft new controlAct wrapper - related to new dynamic model
- Q3 HL7 v3 Data types
- See R2 XML ITS datatypes, Data Types R2 issues on the Wiki
- Q4 Hot Topics
- Walk in session, all v3 and v2 topics
Friday 12 January
- 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
