2013 09 24 inm agenda

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Infrastructure and Messaging(InM) Working Group Meeting Agenda Cambridge, MA

At a Glance

Day Date ' Time Icon Event Chair Scribe Room
Tuesday Sep 24, 2013 AM Q1 Reconciliation med.gif V2 TBD TBD TBD
Tuesday Sep 24, 2013 AM Q2 Reconciliation med.giftechnical icon ATS-Joint with ITS TBD TBD TBD
Tuesday Sep 24, 2013 PM Q3 technical iconBusiness med.gif Joint with CGIT TBD TBD TBD
Tuesday Sep 24, 2013 PM Q4 ballot reconciliation icon technical icon Joint with FHIR & ITS TBD TBD TBD
Wednesday Sep 25, 2013 PM 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, Sep 24, 2013

Q1 V2.x

  • Call to Order
  • Approval of Quarters Agenda
  • Approval of WGM agenda
  • Announcements
  • Approval of Minutes
  • V2.8.1 Ballot Status
  • V2.8.1 reconcilation
  • V2.9 Proposals
  • CCOW
    • Reaffirmation Ballot Reconcillation
  • Management
    • SWOT - Up to date
    • 3 year plan- Up to date
    • DMP- Up to date
    • Mission and Charter- Up to date
  • Other business
  • Planning for Jan 19, 2014 to Jan 24, 2014 - San Antonio, TX *Adjournment

Q2 GSRN

  • Call to Order
  • Approval of Quarters Agenda
  • Announcements
  • GSRN Project #979
  • Planning for Jan 19, 2014 to Jan 24, 2014 - San Antonio, TX
  • Other business
  • Adjournment

Q3 Joint with CGIT

  • Call to Order
  • Approval of Quarters Agenda
  • Announcements
  • CGIT agenda Items
    • V2.9 topics: Review proposals
    • Discuss message segments in v2.9??
  • Planning for Jan 19, 2014 to Jan 24, 2014 - San Antonio, TX
    • Do we need to meet? Is 1 quarter enough?
  • Other business
  • Adjournment

Q4 Joint with ITS and FHIR

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

Wednesday Joint with Vocab

Table cleanup

  • Where we are
  • What's next?

Thursday Q3

  • Hosted by CDS, joint with ITS