InM Phoenix 2010 Agenda

DRAFT - InM Agenda for Phoenix (January 2010)- DRAFT

Return to Infrastructure and Messaging TC

High Level

• 1 Quarter - 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
    • Status of V2.8
• 1 Quarter
  • Shared Messages R3
  • Deprecation of Bolus
• 1 Quarter
  • wrap-up
  • Planning

Co-chair constraints

Name	Attending
Dave	Attending WGM all day Tue and Wed
Patrick
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
Monday					TSC retreat & SD meetings
Tuesday				Patrick and Tony: ARB	TNP
Wednesday
Thursday			Patrick and Tony: ARB	Patrick and Tony: ARB
Friday

Meeting Overview

	Mon Q1	-- ???? --	-- No Room Requested --
	Mon Q2	-- ???? --	-- No Room Requested --
	Mon Q3	-- ???? --	-- No Room Requested --
	Mon Q4	-- ???? --	-- No Room Requested --
	Tues Q1	-- ???? --	-- No Room Requested --
	Tues Q2	-- ???? --	-- No Room Requested --
	Tues Q3	-- ???? --	-- No Room Requested --
	Tues Q4	-- ???? --	-- No Room Requested --
Error creating thumbnail: File missing	Wed Q1	Overview, ballot review	TBD
	Wed Q2	Proposals and Ballot work	TBD
Error creating thumbnail: File missing	Wed Q3	Wrap up	-- No Room Requested --
	Wed Q4	-- ???? --	-- No Room Requested --
	Thu Q1	-- ???? --	-- No Room Requested --
Error creating thumbnail: File missing	Thu Q2	-- ???? --	TBD
	Thu Q3	-- ???? --	-- No Room Requested --
	Thu Q4	-- ???? --	-- No Room Requested --
	Fri Q1/Q2	-- ???? --	-- No Room Requested --

Open Issues

None at this time

Details

• Wednesday Q1
• Wednesday Q2
• Wednesday Q3

• Status of Shared Messages R3

http://www.hl7.org/ballots/recirculation/summary.cfm?ballot_id_ref=418

TBD