Difference between revisions of "2012 09 09 inm wgm Baltimore"

Latest revision as of 13:22, 11 September 2012

Infrastructure and Messaging(InM) Working Group Meeting Agenda

Baltimore MD

Icons:

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

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

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

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

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

@@ Line 57: / Line 57: @@
 <tr><td>Approval</td><td>33</td></tr>
 </table>
-*V2.7.1 Reconciliation(if any remain)
 *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