INM San Diego Agenda

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 (max 20 min)
    • Ballot/proposal overview
    • Mission statement review
    • Decision making process document
    • Approve ambassadors: Grahame to Java SIG, Paul Knapp to ISO 215
  • ITS SIG, formal approval of mission statement (max 15 min)
  • Organizational/procedural action items

• 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.
    • (low prio) Domain Message Information Model - Does COMT need a D-MIM?
  • Methodology (e.g. Update Mode, Auditing) vs. Abstract Datatypes
• Q4 v2.x quarter
  • Including all v2 conformance related issues
  • HL7 v2.7 proposals

Tuesday 9 January

• Q1 Transmission Infrastructure
  • INM Transmission and Transport Action Items
  • Discussion and formal approval of Harmonization Proposals
  • Batch Chunking issue - close? (max. 5 min)
  • Bolus - support in v3?
    • Open Transmission Wrapper Issues
  • Transmission Addressing
• Q2 Version 2.x
  • Ballot reconciliation
  • Add clarification to 2.x related to Bolus (max. 10 min)
  • Non conformance related 2.7 proposals
• 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 Continued
  • Transmission Planning / New dynamic model
    • MessageCommunicationsControl
    • Interaction (new dynamic model)
    • Composite Message Type (new wrapper mechanism)
    • Behavioral Contract Wrapper (new wrapper mechanism)
  • CPM - new dynamic model

Wednesday 10 January

• Q1 Transports
  • ATS ballot reconciliation
    • Open ATS Issues
  • ebXML ballot reconciliation
  • Removable Media, Web services status update
• Q2 v3 Data Type Issues
  • See Data Types R2 issues on the Wiki
• Q3 Hosting joint ITS SIG
  • Joint issues related to Transports, ITSs and ITS Datatypes
  • UML ITS update
  • Status of Normative XML ITS Schema discussion
  • Transmission Attachment
• Q4 Hosting joint Vocab meeting (1 quarter only)

Thursday 11 January

• Q1 V2 Ballot reconciliation
  • ballot reconciliation for v2
  • HITSP consideration if required.

• Q2 ControlAct Wrappers
  • Shared Messages ballot reconciliation (max. 20 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)
  • QueryAck in Batches (max. 15 minutes)
  • Draft new controlAct wrapper - related to new dynamic model
• Q3 HL7 v3 Data types
  • 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

• 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