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2013 01 15 inm wgm phoenix

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Infrastructure and Messaging(InM) Working Group Meeting Agenda

Phoenix, AZ

At a Glance

Day Date ' Time Icon Event Chair Scribe Room
Tuesday January 15, 2013 AM Q1 Reconciliation med.gif V2 TBD TBD TBD
Tuesday January 15, 2013 AM Q2 Reconciliation med.giftechnical icon ATS-Joint with ITS TBD TBD TBD
Tuesday January 15, 2013 PM Q3 technical iconBusiness med.gif Joint with CGIT TBD TBD TBD
Tuesday January 15, 2013 AM Q4 ballot reconciliation icon technical icon Joint with FHIR & ITS TBD TBD TBD
Wednesday January 16, 2013 AM Q3 technical icon Joint with Vocab & publishing AT vocab - Discuss v2.x code tables project TBD TBD TBD
Wednesday January 16, 2013 AM Q4 technical icon Joint with Vocab AT vocab TBD TBD TBD

Icons:

  • wiki business icon business icon
  • wiki ballot reconciliation icon ballot reconciliation icon
  • wiki technical icontechnical icon

Detail

Tuesday, January 15, 2013

Q1 V2.x

  • Call to Order
  • Approval of Quarters Agenda
  • Approval of WGM agenda
  • Announcements
  • Approval of Minutes
  • Proposal 741
  • V2.8 Ballot Status

Totals 25 8 40 8 % of Votes 30.86% 9.88% 49.38% 9.88% Quorum 90.12% Approval 25

Aff.Neg.Abst.NV
Totals258408
% of Votes30.86%9.88%49.38%9.88%
Quorum90.12%
Approval25
  • V2.8 reconcilation
  • V2.9 Proposals
  • Other business

Q2 Wrappers and Abstract Transport Joint with ITS

  • Call to Order
  • Approval of Quarters Agenda
  • Announcements
  • Responsibility for UML ITS Data Types, Release 1
  • Wrappers R1.1
    • Ballot Status
Aff.Neg.Abst.NV
Affiliate????
Consultant????
Government/Non-Profit????
Payor????
Pharmaceutical????
Provider????
Vendor????
Totals????
% of Votes????
Quorum????
Approval????
    • Reconcilliation
  • Abstract Transport Discussion
  • Planning for May 5, 2013 to May 10, 2013 - Atlanta, GA WGM (10 minutes)
  • Other business
  • Adjournment

Q3 Joint with CGIT

  • Call to Order
  • Approval of Quarters Agenda
  • Announcements
  • CGIT agenda Items
  • Teleconference Schedule
  • Planning for May 5, 2013 to May 10, 2013 - Atlanta, GA WGM (10 minutes)
    • Do we need to meet? Is 1 quarter enough?
  • Other business
  • Adjournment

Q4 Joint with ITS ATS and FHIR

  • Call to Order
  • Approval of Quarters Agenda
  • Announcements
  • FHIR discussion (40 Minutes)
  • Other business
  • Adjournment

Wednesday Joing with Vocab