This wiki has undergone a migration to Confluence found Here
Difference between revisions of "2013 09 24 inm agenda"
Jump to navigation
Jump to search
m (→??) |
|||
| (8 intermediate revisions by 2 users not shown) | |||
| Line 51: | Line 51: | ||
**Mission and Charter- Up to date | **Mission and Charter- Up to date | ||
*Other business | *Other business | ||
| − | *Planning for | + | *Planning for Jan 19, 2014 to Jan 24, 2014 - San Antonio, TX *Adjournment |
| − | *Adjournment | ||
| − | ===Q2 | + | ===Q2 GSRN=== |
*Call to Order | *Call to Order | ||
*Approval of Quarters Agenda | *Approval of Quarters Agenda | ||
*Announcements | *Announcements | ||
| − | * | + | *GSRN [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=979 Project #979] |
| − | *Planning for | + | *Planning for Jan 19, 2014 to Jan 24, 2014 - San Antonio, TX |
*Other business | *Other business | ||
*Adjournment | *Adjournment | ||
| Line 68: | Line 67: | ||
*Announcements | *Announcements | ||
*CGIT agenda Items | *CGIT agenda Items | ||
| − | * | + | **V2.9 topics: Review proposals |
| − | *Planning for | + | **Discuss message segments in v2.9?? |
| + | *Planning for Jan 19, 2014 to Jan 24, 2014 - San Antonio, TX | ||
**Do we need to meet? Is 1 quarter enough? | **Do we need to meet? Is 1 quarter enough? | ||
*Other business | *Other business | ||
*Adjournment | *Adjournment | ||
| + | |||
===Q4 Joint with ITS and FHIR=== | ===Q4 Joint with ITS and FHIR=== | ||
*Call to Order | *Call to Order | ||
| Line 86: | Line 87: | ||
*What's next? | *What's next? | ||
[[Category: InM_Agendas]] | [[Category: InM_Agendas]] | ||
| + | ==Thursday Q3== | ||
| + | *Hosted by CDS, joint with ITS | ||
Latest revision as of 17:49, 24 September 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 Jan 19, 2014 to Jan 24, 2014 - San Antonio, TX *Adjournment
Q2 GSRN
- Call to Order
- Approval of Quarters Agenda
- Announcements
- GSRN Project #979
- Planning for Jan 19, 2014 to Jan 24, 2014 - San Antonio, TX
- Other business
- Adjournment
Q3 Joint with CGIT
- Call to Order
- Approval of Quarters Agenda
- Announcements
- CGIT agenda Items
- V2.9 topics: Review proposals
- Discuss message segments in v2.9??
- Planning for Jan 19, 2014 to Jan 24, 2014 - San Antonio, TX
- Do we need to meet? Is 1 quarter enough?
- Other business
- Adjournment
Q4 Joint with ITS and FHIR
- Call to Order
- Approval of Quarters Agenda
- Announcements
- FHIR discussion (40 Minutes)
- Other business
- Adjournment
Wednesday Joint with Vocab
Table cleanup
- Where we are
- What's next?
Thursday Q3
- Hosted by CDS, joint with ITS
