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*Announcements | *Announcements | ||
*Approval of Minutes | *Approval of Minutes | ||
| − | *Ballot Status | + | *Ballot Status (if any) |
| + | *V2.7.1 Reconciliation(if any remain) | ||
*V2.8 reconcilation | *V2.8 reconcilation | ||
| + | **Chapter 2.3 - Dave/Patrick | ||
*V2.9 Proposals | *V2.9 Proposals | ||
*Other business | *Other business | ||
| + | *Admin | ||
| + | **SWOT Update | ||
| + | **[http://www.hl7.org/documentcenter/public/wg/inm/20100222_InM_3yearplan.doc Three year Plan update] | ||
| + | **[http://www.hl7.org/documentcenter/public/wg/inm/InM_Decision_Making_practices_011.rtf Decison Making practices] | ||
| + | **[http://www.hl7.org/documentcenter/public/wg/inm/20101005_InM-charter.doc Charter Update] | ||
*Adjournment | *Adjournment | ||
| Line 47: | Line 54: | ||
*Status of Wrappers requirements project(25 Minutes) | *Status of Wrappers requirements project(25 Minutes) | ||
*Abstract Transport Discussion(25 Minutes) | *Abstract Transport Discussion(25 Minutes) | ||
| + | *Three year plan update | ||
*Other business | *Other business | ||
*Adjournment | *Adjournment | ||
| − | ===Q3=== | + | ===Q3 Joint with CGIT=== |
*Call to Order | *Call to Order | ||
*Approval of Quarters Agenda | *Approval of Quarters Agenda | ||
*Announcements | *Announcements | ||
| + | *CGIT agenda Items | ||
| + | *Teleconference Schedule | ||
*Planning for May 13, 2012 - May 18, 2012 - Vancouver, BC WGM (15 minutes) | *Planning for May 13, 2012 - May 18, 2012 - Vancouver, BC WGM (15 minutes) | ||
| − | |||
| − | |||
*Other business | *Other business | ||
*Adjournment | *Adjournment | ||
[[Category: InM_Agendas]] | [[Category: InM_Agendas]] | ||
[[User:Ajulian|Tony Julian]] 21:31, 11 September 2011 (UTC) | [[User:Ajulian|Tony Julian]] 21:31, 11 September 2011 (UTC) | ||
Latest revision as of 17:02, 17 January 2012
Infrastructure and Messaging(InM) Working Group Meeting Agenda
San Antonio, TX,USA
Contents
At a Glance
| Day | Date | ' | Time | Icon | Event | Chair | Scribe | Room |
| Tuesday | January 17, 2012 | AM | Q1 |  |
Meeting | TBD | TBD | TBD |
| Tuesday | January 17, 2012 | AM | Q2 | |
Meeting | TBD | TBD | TBD |
| Tuesday | January 17, 2012 | PM | Q3 |   |
Meeting | TBD | TBD | TBD |
Icons:
- wiki business icon
- wiki ballot reconciliation icon
- wiki technical icon
Detail
Tuesday, January 17, 2012
Q1
- Call to Order
- Approval of Quarters Agenda
- Approval of WGM agenda
- Announcements
- Approval of Minutes
- Ballot Status (if any)
- V2.7.1 Reconciliation(if any remain)
- V2.8 reconcilation
- Chapter 2.3 - Dave/Patrick
- V2.9 Proposals
- Other business
- Admin
- Adjournment
Q2 Wrappers and Abstract Transport
- Call to Order
- Approval of Quarters Agenda
- Announcements
- Status of Wrappers requirements project(25 Minutes)
- Abstract Transport Discussion(25 Minutes)
- Three year plan update
- Other business
- Adjournment
Q3 Joint with CGIT
- Call to Order
- Approval of Quarters Agenda
- Announcements
- CGIT agenda Items
- Teleconference Schedule
- Planning for May 13, 2012 - May 18, 2012 - Vancouver, BC WGM (15 minutes)
- Other business
- Adjournment
Tony Julian 21:31, 11 September 2011 (UTC)
