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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 | + | ** Approval of the Boca Raton minutes + OOC minutes |
** Co-chair election (confirmed with HQ 20060822) | ** Co-chair election (confirmed with HQ 20060822) | ||
** Meeting Overview (time boxed, first 45 minutes) | ** Meeting Overview (time boxed, first 45 minutes) | ||
| Line 15: | Line 15: | ||
**** Approve ambassadors: Grahame to Java SIG, xx | **** Approve ambassadors: Grahame to Java SIG, xx | ||
*** Organizational/procedural 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 | ||
Revision as of 14:30, 15 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 + OOC minutes
- Co-chair election (confirmed with HQ 20060822)
- Meeting Overview (time boxed, first 45 minutes)
- Ballot/proposal overview
- Mission statement review
- Decision making process document
- Formal vote on DMP changes (Ambassador clause, Free form discussion)
- 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
- Conformance issues (time boxed, final 45 minutes)
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 v2.6
- HITSP consideration if required. (has HITSP interpreted HL7 MSH & acknowledgement correctly?)
- 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 UML ITS
- UML ITS presentation and consideration
- 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
