2013 01 15 inm wgm phoenix

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		V2	TBD	TBD	TBD
Tuesday	January 15, 2013	AM	Q2		ATS-Joint with ITS	TBD	TBD	TBD
Tuesday	January 15, 2013	PM	Q3		Joint with CGIT	TBD	TBD	TBD
Tuesday	January 15, 2013	AM	Q4		Joint with FHIR & ITS	TBD	TBD	TBD
Wednesday	January 16, 2013	AM	Q3		Joint with Vocab & publishing AT vocab - Discuss v2.x code tables project	TBD	TBD	TBD
Wednesday	January 16, 2013	AM	Q4		Joint with Vocab AT vocab	TBD	TBD	TBD

Icons:

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

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

• V2.8 reconcilation

• V2.9 Proposals
• Other business

• Admin
  • SWOT Update
  • Three year Plan update
  • Decison Making practices
  • Charter Update
• Adjournment

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

• Proposal 741 - Add IBAN to HL7 table 0203
• XON issues
• CWE Issues