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 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 --
	Mon Q2	-- ???? --	-- No Room Requested --
	Mon Q3	-- ???? --	-- No Room Requested --
	Mon Q4	-- ???? --	-- No Room Requested --
Error creating thumbnail: File missing	Tues Q1	Overview	TBD
	Tues Q2	Proposals	TBD
	Tues Q3	-- ???? --	-- No Room Requested --
	Tues Q4	-- ???? --	-- No Room Requested --
Error creating thumbnail: File missing	Wed Q1	Wrapup	TBD
	Wed Q2	-- ???? --	-- No Room Requested --
	Wed Q3		-- No Room Requested --
	Wed Q4	-- ???? --	-- No Room Requested --
	Thu Q1	Tentative-SOA Hosting Behavioural Framework???	-- No Room Requested --
	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