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See also [[XML San Diego 2007 Agenda]] | See also [[XML San Diego 2007 Agenda]] | ||
| + | |||
| + | '''Friday 12 January''' | ||
| + | * Q1/Q2 Wrap-up meeting | ||
| + | ** HL7 v2.7 proposals (if any) | ||
| + | ** Java SIG update & status evaluation (see [[http://aurora.regenstrief.org/javasig/wiki/ReportAtJanuary2007Meeting|JavaSIG Jan 2007 Report]]) | ||
| + | ** Action items: see MON Q2, '''1083''' | ||
| + | ** Meeting evaluation | ||
| + | ** Ballot status | ||
| + | ** Decide upon what ballots we'll have next cycle - HQ needs to know | ||
| + | ** Direction of INM | ||
| + | ** co-Chair responsibilities | ||
| + | ** Agenda for next WGM | ||
| + | |||
| + | ---- | ||
| + | |||
| + | '''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, Grahame/Rene to Templates. | ||
| + | ** [[INM Action Items]]: Organizational/procedural action items: | ||
| + | *** items: 1008, 1009, 1025, 1069, 1072, 1083, 1090, 1092, 1096, 1097, 1101, 1104, 1106, 1117, 1120 & 1014, 2025 | ||
| + | * 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 [[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 | ||
| + | *** [[Use of UUIDs in II.extension]] | ||
| + | * Q4 v2.x quarter | ||
| + | ** Including all v2 conformance related issues | ||
| + | ** HL7 v2.7 proposals | ||
| + | ** HL7 v2.6 ballot reconciliation | ||
| + | ** Action items: 1030, 1059, 1089, 1100, 1103 & 976, 1029, 1057, 1058 | ||
'''Tuesday 9 January''' | '''Tuesday 9 January''' | ||
| Line 31: | Line 72: | ||
*** [[Behavioral Contract Wrapper (new wrapper mechanism)]] | *** [[Behavioral Contract Wrapper (new wrapper mechanism)]] | ||
** [[CPM]] - new dynamic model | ** [[CPM]] - new dynamic model | ||
| + | |||
'''Wednesday 10 January''' | '''Wednesday 10 January''' | ||
| Line 41: | Line 83: | ||
* Q2 v3 Data Type Issues | * Q2 v3 Data Type Issues | ||
** Action items: [[INM_Action_Items#ITEM: 1064|1064]], [[INM_Action_Items#ITEM: 1097|1097]] | ** Action items: [[INM_Action_Items#ITEM: 1064|1064]], [[INM_Action_Items#ITEM: 1097|1097]] | ||
| + | ** [[Transmission Attachment]] - iiref aspect | ||
** See [[Data Types R2 issues]] on the Wiki | ** See [[Data Types R2 issues]] on the Wiki | ||
| − | |||
* Q3 Hosting joint ITS SIG | * Q3 Hosting joint ITS SIG | ||
** Action items: 1082, 1090, 1096, 1105, 1107, 1118, 1119, 1120 | ** Action items: 1082, 1090, 1096, 1105, 1107, 1118, 1119, 1120 | ||
| Line 80: | Line 122: | ||
* Q4 Hot Topics | * Q4 Hot Topics | ||
** Walk in session, all v3 and v2 topics | ** Walk in session, all v3 and v2 topics | ||
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Latest revision as of 02:16, 12 January 2007
Draft InM Agenda for San Diego (Jan 2007).
See also XML San Diego 2007 Agenda
Friday 12 January
- Q1/Q2 Wrap-up meeting
- HL7 v2.7 proposals (if any)
- Java SIG update & status evaluation (see [Jan 2007 Report])
- Action items: see MON Q2, 1083
- Meeting evaluation
- Ballot status
- Decide upon what ballots we'll have next cycle - HQ needs to know
- Direction of INM
- co-Chair responsibilities
- Agenda for next WGM
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, Grahame/Rene to Templates.
- INM Action Items: Organizational/procedural action items:
- items: 1008, 1009, 1025, 1069, 1072, 1083, 1090, 1092, 1096, 1097, 1101, 1104, 1106, 1117, 1120 & 1014, 2025
- 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
- Action items: 1030, 1059, 1089, 1100, 1103 & 976, 1029, 1057, 1058
Tuesday 9 January
- Q1 Transmission Infrastructure - MCCI
- INM Transmission and Transport Action Items
- Items: 178, 958, 978, 2015, 2017, 2024.
- Discussion and formal approval of Harmonization Proposals
- Batch Chunking issue - close? (max. 5 min)
- Bolus - support in v3?
- Open Transmission Wrapper Issues
- Transmission Attachment
- QueryAck in Batches (max. 15 minutes)
- Transmission Addressing
- INM Transmission and Transport Action Items
- Q2 Hot Topics quarter
- Walk-in session, any v2/v3 topics
- (hot topic) Query Parameters
- Add clarification to 2.x related to Bolus (max. 10 min)
- Transmission Attachment
- QueryAck in Batches (max. 15 minutes)
- Transmission Addressing
- 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
- Action items: 967, 1091 & 1012, 1014, 1018, 1019, 2010, 2020, 2027
- ATS ballot reconciliation
- ebXML ballot reconciliation
- Removable Media, Web services status update
- Q2 v3 Data Type Issues
- Action items: 1064, 1097
- Transmission Attachment - iiref aspect
- See Data Types R2 issues on the Wiki
- Q3 Hosting joint ITS SIG
- Action items: 1082, 1090, 1096, 1105, 1107, 1118, 1119, 1120
- Joint issues related to Transports, ITSs and ITS Datatypes
- UML ITS update, approve new UML ITS project charter
- Status of Normative XML ITS Schema discussion
- Transmission Attachment
- Q4 Hosting joint meeting with Vocab
- v2/v3 vocabulary issues
- Action items: 71, 1069, 1113
- Action Item 1063 / R2 issue 24: Domain Update policy
- Action Item 1069: HumanLanguage & HL7StandardVersion
- R2 issue 54: CE definition error
- R2 issue 23: Rename Snomed RT
- R2 Issue 51: Likert Scales
- Strengthen warning in definition of MSK
- v2/v3 vocabulary issues
Thursday 11 January
- Q1 V2 Ballot reconciliation
- Action items: see MON Q4
- ballot reconciliation for v2.6
- HITSP consideration if required.
- Q2 ControlAct Wrappers and Shared Messages - COMT, MCAI, QUQI, MFMI.
- Action items: 33, 961, 1068, 1084, 1099, 1122
- Shared Messages ballot reconciliation (max. 20 minutes)
- ControlAct CMET ballot reconciliation (max. 10 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)
- Harmonization: QueryRequestLimit vocabulary - approval (max. 5 minutes)
- Draft new controlAct wrapper - related to new dynamic model
- Q3 HL7 v3 Data types
- Action items: see WED Q2
- See R2 XML ITS datatypes, Data Types R2 issues on the Wiki
- Q4 Hot Topics
- Walk in session, all v3 and v2 topics
