InM Phoenix 2010 Agenda

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Media:Example.oggDRAFT - InM Agenda for Phoenix (January 2010)- DRAFT

Return to Infrastructure and Messaging TC


Agenda

  • Tuesday Q1 - 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( 1 minute)
      • Status of V2.7
      • Action Items Open
    • Adjournment
  • Tuesday Q2
  • Wednesday Q1
    • Proposal 643 XPN: new type code for "patronymic name
    • wrap-up
      • Three year plan
      • Wrappers R2 Planning(5 minute)
      • V2.8 Planning
    • Action Items Category:InM_Open_Action_Items
    • Other business and planning
    • Adjournment

Co-chair constraints

NameAttending
DaveAttending WGM all day Tue and Wed
PatrickSunday through Friday
SandySunday through Friday
TonySunday through Friday

Detailed scheduled for Planning

Day Q1 Q2Q3Q4Q5
Sunday Patrick and Tony: ARBPatrick and Tony: ARBPatrick and Tony: ARB Sandy- Busy  
Monday     TSC retreat & SD meetings
Tuesday  Sandy- BusyPatrick and Tony: ARB Sandy- BusyTNP
Wednesday  Sandy- BusySandy- Busy 
Thursday   Patrick and Tony: ARB Sandy- BusyPatrick and Tony: ARB Sandy- Busy 
Friday      


Meeting Overview

NoMeeting
Mon Q1-- ???? ---- No Room Requested --ChairScribe
NoMeeting
Mon Q2-- ???? ---- No Room Requested --N/AN/A
NoMeeting
Mon Q3-- ???? ---- No Room Requested --N/AN/A
NoMeeting
Mon Q4-- ???? ---- No Room Requested --N/AN/A
Error creating thumbnail: File missing
Tues Q1OverviewSuite 1202????Tony
Technical
Tues Q2ProposalsSuite 1202TonySandy
NoMeeting
Tues Q3-- ???? ---- No Room Requested --N/AN/A
NoMeeting
Tues Q4-- ???? ---- No Room Requested --N/AN/A
Error creating thumbnail: File missing
Technical
Wed Q1WrapupSuite 1201SandyTony
NoMeeting
Wed Q2-- ???? ---- No Room Requested --N/AN/A
NoMeeting
Wed Q3  -- No Room Requested --N/AN/A
NoMeeting
Wed Q4-- ???? ---- No Room Requested --N/AN/A
Technical
Thu Q1Tentative-SOA Hosting Behavioural Framework???-- No Room Requested --
NoMeeting
Thu Q2-- ???? --TBDN/AN/A
NoMeeting
Thu Q3-- ???? ---- No Room Requested --N/AN/A
NoMeeting
Thu Q4-- ???? ---- No Room Requested --N/AN/A
NoMeeting
Fri Q1/Q2-- ???? ---- No Room Requested --N/AN/A

Open Issues

http://wiki.hl7.org/index.php?title=Category:InM_Open_Action_Items