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INM San Diego Agenda

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Draft InM Agenda for San Diego (Jan 2007).

Monday 8 January

  • Q1 Un-Plenary (InM won't be meeting)
  • Q2 Meeting overview & Updates
    • Approval of the San Antonio 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
      • XML Topics status update
  • 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
  • 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