This wiki has undergone a migration to Confluence found Here
InM Phoenix 2010 Agenda
Jump to navigation
Jump to search
Media:Example.oggDRAFT - InM Agenda for Phoenix (January 2010)- DRAFT
Return to Infrastructure and Messaging TC
Agenda
- Tuesday Q1 - Overview
- Call to order
- Approval of Quarter agenda
- Approval of WGM agenda
- Work Group Business
- Decision Making Practices
- Mission and Charter
- SWOT
- Three(3) year plan
- Ballot Status
- Status of Shared Messages R3( 1 minute)
- Status of V2.7
- Discovered issue: Error in 5.6.3.1
- Action Items Open
- Adjournment
- Work Group Business
- Tuesday Q2
- Wrappers R2 (1 minute)
- Deprecation of Bolus
- How to move forward with the Batch wrapper
- Action Items Open
- Wednesday Q1
- Proposal 643 XPN: new type code for "patronymic name
- wrap-up
- Three year plan
- Wrappers R2 Planning(5 minute)
- V2.8 Planning
- Action Items Category:InM_Open_Action_Items
- Other business and planning
- Adjournment
Co-chair constraints
| Name | Attending |
| Dave | Attending WGM all day Tue and Wed |
| Patrick | Sunday through Friday |
| Sandy | Sunday through Friday |
| Tony | Sunday through Friday |
Detailed scheduled for Planning
| Day | Q1 | Q2 | Q3 | Q4 | Q5 |
| Sunday | Patrick and Tony: ARB | Patrick and Tony: ARB | Patrick and Tony: ARB Sandy- Busy | ||
| Monday | TSC retreat & SD meetings | ||||
| Tuesday | Sandy- Busy | Patrick and Tony: ARB Sandy- Busy | TNP | ||
| Wednesday | Sandy- Busy | Sandy- Busy | |||
| Thursday | Patrick and Tony: ARB Sandy- Busy | Patrick and Tony: ARB Sandy- Busy | |||
| Friday |
Meeting Overview
 | Mon Q1 | -- ???? -- | -- No Room Requested -- | Chair | Scribe |
| Mon Q2 | -- ???? -- | -- No Room Requested -- | N/A | N/A |
| Mon Q3 | -- ???? -- | -- No Room Requested -- | N/A | N/A |
| Mon Q4 | -- ???? -- | -- No Room Requested -- | N/A | N/A |
Error creating thumbnail: File missing | Tues Q1 | Overview | Suite 1202 | ???? | Tony |
 | Tues Q2 | Proposals | Suite 1202 | Tony | Sandy |
| Tues Q3 | -- ???? -- | -- No Room Requested -- | N/A | N/A |
| Tues Q4 | -- ???? -- | -- No Room Requested -- | N/A | N/A |
Error creating thumbnail: File missing | Wed Q1 | Wrapup | Suite 1201 | Sandy | Tony |
| Wed Q2 | -- ???? -- | -- No Room Requested -- | N/A | N/A |
| Wed Q3 | -- No Room Requested -- | N/A | N/A | |
| Wed Q4 | -- ???? -- | -- No Room Requested -- | N/A | N/A |
| Thu Q1 | Tentative-SOA Hosting Behavioural Framework??? | -- No Room Requested -- | ||
| Thu Q2 | -- ???? -- | TBD | N/A | N/A |
| Thu Q3 | -- ???? -- | -- No Room Requested -- | N/A | N/A |
| Thu Q4 | -- ???? -- | -- No Room Requested -- | N/A | N/A |
| Fri Q1/Q2 | -- ???? -- | -- No Room Requested -- | N/A | N/A |
Open Issues
http://wiki.hl7.org/index.php?title=Category:InM_Open_Action_Items
