This wiki has undergone a migration to Confluence found Here
<meta name="googlebot" content="noindex">

Difference between revisions of "INM San Diego Agenda"

From HL7Wiki
Jump to navigation Jump to search
 
(7 intermediate revisions by 3 users not shown)
Line 2: Line 2:
  
 
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 40: Line 82:
 
** Removable Media, Web services status update
 
** Removable Media, Web services status update
 
* Q2 v3 Data Type Issues
 
* Q2 v3 Data Type Issues
** Action items: [[INM_Action_Items#ITEM:________1064|1064]], 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
** [[Transmission Attachment]] - iiref aspect
 
 
* 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
 
'''Friday 12 January'''
 
* Q1/Q2 Wrap-up meeting
 
** HL7 v2.7 proposals (if any)
 
** Java SIG update & status evaluation
 
** Action items: see MON Q2, '''1083'''
 
** Meeting evaluation
 
** Ballot status
 
** 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
 

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
  • 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


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
  • Q3 Hosting joint ITS SIG
  • 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

Thursday 11 January

  • Q1 V2 Ballot reconciliation
    • Action items: see MON Q4
    • ballot reconciliation for v2.6
    • HITSP consideration if required.