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Difference between revisions of "INM San Diego Agenda"

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See also [[XML San Diego 2007 Agenda]]
 
See also [[XML San Diego 2007 Agenda]]
 
'''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)
 
** [[Behavioral Contract Wrapper (new wrapper mechanism)|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
 
  
 
'''Friday 12 January'''
 
'''Friday 12 January'''
 
* Q1/Q2 Wrap-up meeting
 
* Q1/Q2 Wrap-up meeting
 
** HL7 v2.7 proposals (if any)
 
** HL7 v2.7 proposals (if any)
** Java SIG update & status evaluation
+
** Java SIG update & status evaluation (see [[http://aurora.regenstrief.org/javasig/wiki/ReportAtJanuary2007Meeting|JavaSIG Jan 2007 Report]])
 
** Action items: see MON Q2, '''1083'''
 
** Action items: see MON Q2, '''1083'''
 
** Meeting evaluation
 
** Meeting evaluation
 
** Ballot status
 
** Ballot status
 +
** Decide upon what ballots we'll have next cycle - HQ needs to know
 
** Direction of INM
 
** Direction of INM
 
** co-Chair responsibilities
 
** co-Chair responsibilities
Line 121: Line 100:
 
** R2 Issue 51: Likert Scales
 
** R2 Issue 51: Likert Scales
 
** Strengthen warning in definition of MSK
 
** 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.
 +
 +
* 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)
 +
** [[Behavioral Contract Wrapper (new wrapper mechanism)|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

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.