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| Line 6: | Line 6: | ||
* Q1 Un-Plenary (InM won't be meeting) | * Q1 Un-Plenary (InM won't be meeting) | ||
* Q2 Meeting overview & Updates | * Q2 Meeting overview & Updates | ||
| − | ** Approval of the Boca Raton | + | ** Approval of the Boca Raton minutes |
| − | ** Co-chair election | + | ** Co-chair election |
| − | ** Meeting Overview | + | ** Meeting Overview |
*** Ballot/proposal overview | *** Ballot/proposal overview | ||
*** Mission statement review | *** Mission statement review | ||
*** Decision making process document | *** Decision making process document | ||
| − | |||
**** Approve ambassadors: Grahame to Java SIG, xx | **** Approve ambassadors: Grahame to Java SIG, xx | ||
*** Organizational/procedural action items | *** Organizational/procedural action items | ||
| Line 20: | Line 19: | ||
** Methodology (e.g. Update Mode, Auditing) vs. Abstract Datatypes | ** Methodology (e.g. Update Mode, Auditing) vs. Abstract Datatypes | ||
* Q4 v2.x quarter | * Q4 v2.x quarter | ||
| − | ** | + | ** Including all v2 conformance related issues |
'''Tuesday 9 January''' | '''Tuesday 9 January''' | ||
| Line 28: | Line 27: | ||
*** [[Open Transmission Wrapper Issues]] | *** [[Open Transmission Wrapper Issues]] | ||
* Q2 V2 Ballot reconciliation | * Q2 V2 Ballot reconciliation | ||
| − | ** ballot reconciliation for v2 | + | ** ballot reconciliation for v2 |
| − | ** HITSP consideration if required. | + | ** HITSP consideration if required. |
* Q3 INM Hosts Joint INM/HSSP Services | * Q3 INM Hosts Joint INM/HSSP Services | ||
* Q4 INM (open, NO joint with security) | * Q4 INM (open, NO joint with security) | ||
| Line 39: | Line 38: | ||
** ATS discussion | ** ATS discussion | ||
** Web services update? | ** Web services update? | ||
| − | * Q2 | + | * Q2 (open) |
| − | |||
* Q3 (open) | * Q3 (open) | ||
* Q4 Hosting joint Vocab meeting (1 quarter only) | * Q4 Hosting joint Vocab meeting (1 quarter only) | ||
Revision as of 10:52, 17 September 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
- Ballot/proposal overview
- Mission statement review
- Decision making process document
- Approve ambassadors: Grahame to Java SIG, xx
- Organizational/procedural action items
- Q3 Joint with MnM, MnM Hosting
- Methodology (Dynamic Model) vs. Communication Models
- Methodology (e.g. Update Mode, Auditing) vs. Abstract Datatypes
- Q4 v2.x quarter
- Including all v2 conformance related issues
Tuesday 9 January
- Q1 Transmission Infrastructure
- INM Transmission and Transport Action Items
- Discussion and formal approval of Harmonization Proposals
- Q2 V2 Ballot reconciliation
- ballot reconciliation for v2
- HITSP consideration if required.
- Q3 INM Hosts Joint INM/HSSP Services
- Q4 INM (open, NO joint with security)
Wednesday 10 January
- Q1 Transports
- ebXML Status and ballot preparation
- Removable Media ballot reconciliation
- ATS discussion
- Web services update?
- Q2 (open)
- Q3 (open)
- Q4 Hosting joint Vocab meeting (1 quarter only)
Thursday 11 January
- Q1 Hosting joint ITS SIG
- Q2 Shared Messages and ControlAct Wrappers
- Q3 HL7 v3 Data types
- 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
