View source for 2012 09 09 inm wgm Baltimore

'''Infrastructure and Messaging(InM) Working Group Meeting Agenda'''

Baltimore MD
==At a Glance ==
{|border="1" cellpadding="2" cellspacing="0" 
| align="center" style="background:#f0f0f0;"|'''Day'''
| align="center" style="background:#f0f0f0;"|'''Date'''
| align="center" style="background:#f0f0f0;"|''''''
| align="center" style="background:#f0f0f0;"|'''Time'''
| align="center" style="background:#f0f0f0;"|'''Icon'''
| align="center" style="background:#f0f0f0;"|'''Event'''
| align="center" style="background:#f0f0f0;"|'''Chair'''
| align="center" style="background:#f0f0f0;"|'''Scribe'''
| align="center" style="background:#f0f0f0;"|'''Room'''
|-
|| Tuesday||Sept 11, 2012||AM ||Q1||[[Image:Reconciliation_med.gif]]||V2||TBD||TBD||TBD
|-
|| Tuesday||Sept 11, 2012||AM ||Q2||[[Image:Reconciliation_med.gif]][[Image:Technical_med.gif |technical icon]]||ATS-Joint with ITS||TBD||TBD||TBD
|-
|| Tuesday||Sept 11, 2012||PM ||Q3||[[Image:Technical_med.gif |technical icon]][[Image:Business_med.gif]]||Joint with CGIT||TBD||TBD||TBD
|-
|| Tuesday||Sept 11, 2012||AM ||Q4||[[Image:Reconciliation_med.gif |ballot reconciliation icon]] [[Image:Technical_med.gif |technical icon]]||ATS and FHIR Joint with ITS||TBD||TBD||TBD
|-
|-
|}

Icons:
*wiki business icon [[Image:Business_med.gif |business icon]]
*wiki ballot reconciliation icon [[Image:Reconciliation_med.gif |ballot reconciliation icon]] 
*wiki technical icon[[Image:Technical_med.gif |technical icon]]

==Detail ==
==Tuesday, September 11, 2012==
===Q1 V2.x ===
*Call to Order
*Approval of Quarters Agenda
*Approval of WGM agenda
*Announcements
*Approval of Minutes
* Elections
** How many co-chairs do we need given current work-load?
** Patrick has resigned
** Two slots open (Sandy formally running; Dave accepting write-ins as he did not turn in materials in time)
*Ballot Status 
<table border=1>
<tr><td></td><td>Aff.</td><td>Neg.</td><td>Abst.</td><td>NV</td></tr>
<tr><td>Affiliate</td><td>1</td><td>6</td><td>18</td><td>4</td></tr>
<tr><td>Consultant</td><td>0</td><td>1</td><td>3</td><td>5</td></tr>
<tr><td>Government/Non-Profit</td><td>2</td><td>0</td><td>2</td><td>0</td></tr>
<tr><td>Payor</td><td>0</td><td>0</td><td>0</td><td>1</td></tr>
<tr><td>Pharmaceutical</td><td>1</td><td>0</td><td>0</td><td>2</td></tr>
<tr><td>Provider</td><td>12</td><td>5</td><td>10</td><td>5</td></tr>
<tr><td>Vendor</td><td>10</td><td>6</td><td>6</td><td>4</td></tr>
<tr><td>Totals</td><td>26</td><td>18</td><td>39</td><td>21</td></tr>
<tr><td>% of Votes</td><td>25.00%</td><td>17.31%</td><td>37.50%</td><td>20.19%</td></tr>
<tr><td>Quorum</td><td>79.81%</td></tr>
<tr><td>Approval</td><td>33</td></tr>
</table>
*V2.8 reconcilation
**'''Motion''': To find the following Line items Persuasive:3,5,6,88, 92,94.
**'''Motion''': to find the following line items Persuasive with mod:1,2,4,12,13,14,32,52,76,93,95,103,104

*V2.9 Proposals
*Other business

*Admin
**[http://www.hl7.org/documentcenter/public/wg/inm/2012-01-17-InM-SWOT.rtf SWOT Update]
**[http://www.hl7.org/documentcenter/public/wg/inm/2012-01-17-InM-ThreeYearPlan.rtf Three year Plan update]
**[http://www.hl7.org/documentcenter/public/wg/inm/InM_Decision_Making_practices_012.rtf Decison Making practices]
**[http://www.hl7.org/documentcenter/public/wg/inm/2012-01-17-InM-Mission_and_charter.rtf Charter Update]
*Adjournment

===Q2 Wrappers and Abstract Transport Joint with ITS===
*Call to Order
*Approval of Quarters Agenda
*Announcements
*Status of Wrappers requirements project(5 Minutes)
**'''Motion''' from the May WGM:
**“Disband the Wrappers R2 project via final vote at the Baltimore meeting. We welcome supporters to come to committee meeting to defend continuance of the project.” Dave/Paul
**'''VOTE''': Passes 5-0-1
*Abstract Transport Discussion
*Planning for  Jan 13, 2013 to Jan 18, 2013 - Phoenix, AZ  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  Jan 13, 2013 to Jan 18, 2013 - Phoenix, AZ  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
*'''NOTE''' This meeting will be Joint with FHIR, so will occur wherever the FHIR meeting room is
*[[InM_FHIR_homepage | FHIR discussion]] (40 Minutes)
*Other business 
*Adjournment
[[Category: InM_Agendas]]