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|| Tuesday||Jan 21, 2013||AM ||Q1||[[Image:Reconciliation_med.gif]]||V2||TBD||TBD||TBD | || Tuesday||Jan 21, 2013||AM ||Q1||[[Image:Reconciliation_med.gif]]||V2||TBD||TBD||TBD | ||
|- | |- | ||
| − | || Tuesday||Jan 21, 2013||AM ||Q2|| | + | || Tuesday||Jan 21, 2013||AM ||Q2||||Cancelled: Joint with ITS||TBD||TBD||TBD |
|- | |- | ||
| − | || Tuesday||Jan 21, 2013||PM ||Q3||[[Image:Technical_med.gif |technical icon | + | || Tuesday||Jan 21, 2013||PM ||Q3||[[Image:Technical_med.gif |technical icon]]||Joint with CGIT||TBD||TBD||TBD |
|- | |- | ||
| − | || Tuesday||Jan 21, 2013||PM ||Q4||[[Image:Reconciliation_med.gif |ballot reconciliation icon]] [[Image:Technical_med.gif |technical icon]]||Joint with FHIR & ITS|| | + | || Tuesday||Jan 21, 2013||PM ||Q4||[[Image:Reconciliation_med.gif |ballot reconciliation icon]] [[Image:Technical_med.gif |technical icon]]||Joint with FHIR & ITS||Dave||Dave||TBD |
|- | |- | ||
| − | ||Wednesday||Jan 22, 2013||PM ||Q4||[[Image:Technical_med.gif |technical icon]]||Joint with Vocab | + | ||Wednesday||Jan 22, 2013||PM ||Q4||[[Image:Technical_med.gif |technical icon]]||Joint with Vocab Host||TBD||TBD||TBD |
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Icons: | Icons: | ||
| − | |||
*wiki ballot reconciliation icon [[Image:Reconciliation_med.gif |ballot reconciliation icon]] | *wiki ballot reconciliation icon [[Image:Reconciliation_med.gif |ballot reconciliation icon]] | ||
*wiki technical icon[[Image:Technical_med.gif |technical icon]] | *wiki technical icon[[Image:Technical_med.gif |technical icon]] | ||
| Line 40: | Line 39: | ||
*Announcements | *Announcements | ||
*Approval of Minutes | *Approval of Minutes | ||
| − | *V2.8.1 Status | + | *Methodology |
| − | *V2.9 Proposals | + | **V2.8.1 Status |
| − | *CCOW | + | **V2.9 Proposals |
| + | **CCOW | ||
| + | **CMET Ballots planning | ||
*Management | *Management | ||
**SWOT - Up to date | **SWOT - Up to date | ||
| Line 52: | Line 53: | ||
*Adjournment | *Adjournment | ||
| − | ===Q2 | + | ===Q2 Joint with ITS=== |
*Call to Order | *Call to Order | ||
*Approval of Quarters Agenda | *Approval of Quarters Agenda | ||
| Line 65: | Line 66: | ||
*Announcements | *Announcements | ||
*CGIT agenda Items | *CGIT agenda Items | ||
| − | **V2 | + | **definition of explicit conformance statements in IGs and the base standard |
| − | ** | + | **specifying value sets in V2 IGs |
| + | **functional requirements | ||
| + | **and managing v2 profile identifiers | ||
*Planning for May 4 - May 9, 2014 Phoenix AZ | *Planning for May 4 - May 9, 2014 Phoenix AZ | ||
**Do we need to meet? Is 1 quarter enough? | **Do we need to meet? Is 1 quarter enough? | ||
| Line 76: | Line 79: | ||
*Approval of Quarters Agenda | *Approval of Quarters Agenda | ||
*Announcements | *Announcements | ||
| − | * | + | *TBD |
| + | ** See Q3 notes -- when will be our conference call? Let's not step on CGIT. | ||
*Other business | *Other business | ||
*Adjournment | *Adjournment | ||
Latest revision as of 15:33, 21 April 2014
Infrastructure and Messaging(InM) Working Group Meeting Agenda Cambridge, MA
Contents
At a Glance
| Day | Date | ' | Time | Icon | Event | Chair | Scribe | Room |
| Tuesday | Jan 21, 2013 | AM | Q1 |  |
V2 | TBD | TBD | TBD |
| Tuesday | Jan 21, 2013 | AM | Q2 | Cancelled: Joint with ITS | TBD | TBD | TBD | |
| Tuesday | Jan 21, 2013 | PM | Q3 |  |
Joint with CGIT | TBD | TBD | TBD |
| Tuesday | Jan 21, 2013 | PM | Q4 | |
Joint with FHIR & ITS | Dave | Dave | TBD |
| Wednesday | Jan 22, 2013 | PM | Q4 | |
Joint with Vocab Host | TBD | TBD | TBD |
Icons:
- wiki ballot reconciliation icon
- wiki technical icon
Detail
Tuesday, Jan 21, 2013
Q1 V2.x
- Call to Order
- Approval of Quarters Agenda
- Approval of WGM agenda
- Announcements
- Approval of Minutes
- Methodology
- V2.8.1 Status
- V2.9 Proposals
- CCOW
- CMET Ballots planning
- 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 May 4 - May 9, 2014 Phoenix AZ
- Adjournment
Q2 Joint with ITS
- Call to Order
- Approval of Quarters Agenda
- Announcements
- Planning for May 4 - May 9, 2014 Phoenix AZ
- Other business
- Adjournment
Q3 Joint with CGIT
- Call to Order
- Approval of Quarters Agenda
- Announcements
- CGIT agenda Items
- definition of explicit conformance statements in IGs and the base standard
- specifying value sets in V2 IGs
- functional requirements
- and managing v2 profile identifiers
- Planning for May 4 - May 9, 2014 Phoenix AZ
- 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
- TBD
- See Q3 notes -- when will be our conference call? Let's not step on CGIT.
- Other business
- Adjournment
Wednesday Joint with Vocab
Table cleanup
- Where we are
- What's next?
