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*Announcements | *Announcements | ||
*Approval of Minutes | *Approval of Minutes | ||
| − | *V2.8.1 Status | + | *Methodology |
| − | *V2.9 Proposals | + | **V2.8.1 Status |
| − | *CCOW | + | **V2.9 Proposals |
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| + | **CMET Ballots planning | ||
*Management | *Management | ||
**SWOT - Up to date | **SWOT - Up to date | ||
Revision as of 00:02, 21 January 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 |  |
TBD | 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 | TBD | TBD | TBD |
| Wednesday | Jan 22, 2013 | PM | Q4 | |
Joint with Vocab Host | TBD | TBD | TBD |
Icons:
- wiki business icon
- 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 TBD
- 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
- Other business
- Adjournment
Wednesday Joint with Vocab
Table cleanup
- Where we are
- What's next?
