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'''Infrastructure and Messaging(InM) Working Group Meeting Agenda''' | '''Infrastructure and Messaging(InM) Working Group Meeting Agenda''' | ||
| − | + | Lake Buena Vista, Fl, US | |
| + | |||
==At a Glance == | ==At a Glance == | ||
{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
| Line 16: | Line 17: | ||
|| Tuesday | || Tuesday | ||
| − | | May | + | | May 17, 2011||AM ||Q3||[[Image:Business_med.gif]][[Image:Technical_med.gif |technical icon]]||Meeting||TBD||TBD||TBD |
|- | |- | ||
| − | | May | + | ||Wednesday |
| + | | May 18, 2011||AM||Q1||[[Image:Technical_med.gif |technical icon]][[Image:Business_med.gif]]||Meeting||TBD||TBD||TBD | ||
|- | |- | ||
|} | |} | ||
| Line 30: | Line 32: | ||
| − | ==Tuesday, May | + | ==Tuesday, May 17, 2011== |
| − | === | + | ===Q3 - V2 Proposals - Room 174 === |
| − | *Call to | + | *Call to Order |
| − | *Approval of | + | *Approval of Quarters Agenda |
| − | |||
*Announcements | *Announcements | ||
| − | *Ballot Status | + | *Approval of Minutes |
| − | * | + | *Decision making practices Review |
| − | * | + | *Mission and Charter Review |
| + | *Ballot Status | ||
| + | *V2 Proposals | ||
| + | **Joint with I/C | ||
*Other business and planning for next meeting | *Other business and planning for next meeting | ||
*Adjournment | *Adjournment | ||
| − | === | + | ==Wednesday May 18, 2011 == |
| + | ===Q1 V3 + planning - Lily === | ||
*Call to Order | *Call to Order | ||
*Approval of Quarters Agenda | *Approval of Quarters Agenda | ||
*Announcements | *Announcements | ||
| − | * | + | *Ballot Status - MFMI |
| − | + | [[http://www.hl7.org/Library/Committees/inm/ballotcomments_REAFFIRM_V3_MI_R1_N1_2011MAY.xls MFMI Reaffirmation] | |
| − | * | + | *Wrappers |
| − | + | [http://www.hl7.org/Library/Committees/inm/HL7%20Project%20Scope%20Statement%20-Wrappers%20Requirements.doc Wrappers Project] | |
*Action Items | *Action Items | ||
**[[:Category:InM_Open_Action_Items | Action items update]] | **[[:Category:InM_Open_Action_Items | Action items update]] | ||
| − | |||
| − | |||
*Other business and planning for Sep 11, 2011 to Sep 16, 2011 - San Diego, CA WGM | *Other business and planning for Sep 11, 2011 to Sep 16, 2011 - San Diego, CA WGM | ||
*Adjournment | *Adjournment | ||
[[User:Ajulian|Tony Julian]] 23:40, 10 January 2011 (UTC) | [[User:Ajulian|Tony Julian]] 23:40, 10 January 2011 (UTC) | ||
Latest revision as of 12:58, 17 May 2011
Infrastructure and Messaging(InM) Working Group Meeting Agenda
Lake Buena Vista, Fl, US
Contents
At a Glance
| Day | Date | ' | Time | Icon | Event | Chair | Scribe | Room |
| Tuesday | May 17, 2011 | AM | Q3 |   |
Meeting | TBD | TBD | TBD |
| Wednesday | May 18, 2011 | AM | Q1 | |
Meeting | TBD | TBD | TBD |
Icons:
- wiki business icon
- wiki ballot reconciliation icon
- wiki technical icon
Detail
Tuesday, May 17, 2011
Q3 - V2 Proposals - Room 174
- Call to Order
- Approval of Quarters Agenda
- Announcements
- Approval of Minutes
- Decision making practices Review
- Mission and Charter Review
- Ballot Status
- V2 Proposals
- Joint with I/C
- Other business and planning for next meeting
- Adjournment
Wednesday May 18, 2011
Q1 V3 + planning - Lily
- Call to Order
- Approval of Quarters Agenda
- Announcements
- Ballot Status - MFMI
- Wrappers
- Action Items
- Other business and planning for Sep 11, 2011 to Sep 16, 2011 - San Diego, CA WGM
- Adjournment
Tony Julian 23:40, 10 January 2011 (UTC)
