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m (Created page with "'''Infrastructure and Messaging(InM) Working Group Meeting Agenda''' Cambridge, MA ==At a Glance == {|border="1" cellpadding="2" cellspacing="0" | align="center" style="backgrou...") |
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*Adjournment | *Adjournment | ||
| − | ===Q2 | + | ===Q2 GCRN=== |
*Call to Order | *Call to Order | ||
*Approval of Quarters Agenda | *Approval of Quarters Agenda | ||
*Announcements | *Announcements | ||
| − | + | *GCRN | |
*Planning for January 12, 2014 to January 17, 2014 Lake Buena Vista, FL (10 minutes) | *Planning for January 12, 2014 to January 17, 2014 Lake Buena Vista, FL (10 minutes) | ||
*Other business | *Other business | ||
Revision as of 20:19, 26 August 2013
Infrastructure and Messaging(InM) Working Group Meeting Agenda Cambridge, MA
Contents
At a Glance
| Day | Date | ' | Time | Icon | Event | Chair | Scribe | Room |
| Tuesday | Sep 24, 2013 | AM | Q1 |  |
V2 | TBD | TBD | TBD |
| Tuesday | Sep 24, 2013 | AM | Q2 |  |
ATS-Joint with ITS | TBD | TBD | TBD |
| Tuesday | Sep 24, 2013 | PM | Q3 |  |
Joint with CGIT | TBD | TBD | TBD |
| Tuesday | Sep 24, 2013 | PM | Q4 | |
Joint with FHIR & ITS | TBD | TBD | TBD |
| Wednesday | Sep 25, 2013 | PM | Q4 | |
Joint with Vocab AT vocab | TBD | TBD | TBD |
Icons:
- wiki business icon
- wiki ballot reconciliation icon
- wiki technical icon
Detail
Tuesday, Sep 24, 2013
Q1 V2.x
- Call to Order
- Approval of Quarters Agenda
- Approval of WGM agenda
- Announcements
- Approval of Minutes
- V2.8.1 Ballot Status
- V2.8.1 reconcilation
- V2.9 Proposals
- CCOW
- Reaffirmation Ballot Reconcillation
- 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 January 12, 2014 to January 17, 2014 Lake Buena Vista, FL (10 minutes)
- Adjournment
Q2 GCRN
- Call to Order
- Approval of Quarters Agenda
- Announcements
- GCRN
- Planning for January 12, 2014 to January 17, 2014 Lake Buena Vista, FL (10 minutes)
- Other business
- Adjournment
Q3 Joint with CGIT
- Call to Order
- Approval of Quarters Agenda
- Announcements
- CGIT agenda Items
- Teleconference Schedule
- Planning for January 12, 2014 to January 17, 2014 Lake Buena Vista, FL (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
- FHIR discussion (40 Minutes)
- Other business
- Adjournment
