20140122-inm-SanAntonio-agenda

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

At a Glance

Day	Date	'	Time	Icon	Event	Chair	Scribe	Room
Tuesday	Jan 21, 2013	AM	Q1		V2	TBD	TBD	TBD
Tuesday	Jan 21, 2013	AM	Q2		Cancelled: Joint with ITS	TBD	TBD	TBD
Tuesday	Jan 21, 2013	PM	Q3		Joint with CGIT	TBD	TBD	TBD
Tuesday	Jan 21, 2013	PM	Q4		Joint with FHIR & ITS	Dave	Dave	TBD
Wednesday	Jan 22, 2013	PM	Q4		Joint with Vocab Host	TBD	TBD	TBD

Icons:

• wiki ballot reconciliation icon
• wiki technical icon

Tuesday, Jan 21, 2013

Q1 V2.x

• Call to Order
• Approval of Quarters Agenda
• Approval of WGM agenda
• Announcements
• Approval of Minutes
• Methodology
  • V2.8.1 Status
  • V2.9 Proposals
  • CCOW
  • CMET Ballots planning
• 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 May 4 - May 9, 2014 Phoenix AZ
• Adjournment

Q2 Joint with ITS

• Call to Order
• Approval of Quarters Agenda
• Announcements
• Planning for May 4 - May 9, 2014 Phoenix AZ
• Other business
• Adjournment

Q3 Joint with CGIT

• Call to Order
• Approval of Quarters Agenda
• Announcements
• CGIT agenda Items
  • definition of explicit conformance statements in IGs and the base standard
  • specifying value sets in V2 IGs
  • functional requirements
  • and managing v2 profile identifiers
• Planning for May 4 - May 9, 2014 Phoenix AZ
  • 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
• TBD
  • See Q3 notes -- when will be our conference call? Let's not step on CGIT.
• Other business
• Adjournment

Table cleanup

• Where we are
• What's next?