This wiki has undergone a migration to Confluence found Here
Difference between revisions of "2012 09 09 inm wgm Baltimore"
Jump to navigation
Jump to search
m (→Q1 V2.x) |
|||
| (2 intermediate revisions by the same user not shown) | |||
| Line 38: | Line 38: | ||
*Announcements | *Announcements | ||
*Approval of Minutes | *Approval of Minutes | ||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
* Elections | * Elections | ||
** How many co-chairs do we need given current work-load? | ** How many co-chairs do we need given current work-load? | ||
** Patrick has resigned | ** Patrick has resigned | ||
** Two slots open (Sandy formally running; Dave accepting write-ins as he did not turn in materials in time) | ** 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 | *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-SWOT.rtf SWOT Update] | ||
Latest revision as of 13:22, 11 September 2012
Infrastructure and Messaging(InM) Working Group Meeting Agenda
Baltimore MD
Contents
At a Glance
| Day | Date | ' | Time | Icon | Event | Chair | Scribe | Room |
| Tuesday | Sept 11, 2012 | AM | Q1 |  |
V2 | TBD | TBD | TBD |
| Tuesday | Sept 11, 2012 | AM | Q2 |  |
ATS-Joint with ITS | TBD | TBD | TBD |
| Tuesday | Sept 11, 2012 | PM | Q3 |  |
Joint with CGIT | TBD | TBD | TBD |
| Tuesday | Sept 11, 2012 | AM | Q4 | |
ATS and FHIR Joint with ITS | TBD | TBD | TBD |
Icons:
- wiki business icon
- wiki ballot reconciliation icon
- wiki 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
| Aff. | Neg. | Abst. | NV | |
| Affiliate | 1 | 6 | 18 | 4 |
| Consultant | 0 | 1 | 3 | 5 |
| Government/Non-Profit | 2 | 0 | 2 | 0 |
| Payor | 0 | 0 | 0 | 1 |
| Pharmaceutical | 1 | 0 | 0 | 2 |
| Provider | 12 | 5 | 10 | 5 |
| Vendor | 10 | 6 | 6 | 4 |
| Totals | 26 | 18 | 39 | 21 |
| % of Votes | 25.00% | 17.31% | 37.50% | 20.19% |
| Quorum | 79.81% | |||
| Approval | 33 |
- 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
- 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
- FHIR discussion (40 Minutes)
- Other business
- Adjournment
