2012 09 09 inm wgm Baltimore

Infrastructure and Messaging(InM) Working Group Meeting Agenda

Baltimore MD

At a Glance

Day	Date	'	Time	Icon	Event	Chair	Scribe	Room
Tuesday	Sept 11, 2012	AM	Q1		V2	TBD	TBD	TBD
Tuesday	Sept 11, 2012	AM	Q2		ATS-Joint with ITS	TBD	TBD	TBD
Tuesday	Sept 11, 2012	PM	Q3		Joint with CGIT	TBD	TBD	TBD
Tuesday	Sept 11, 2012	AM	Q4		ATS and FHIR Joint with ITS	TBD	TBD	TBD

Icons:

• wiki business icon
• wiki ballot reconciliation icon
• wiki technical icon

Tuesday, September 11, 2012

Q1 V2.x

• Call to Order
• Approval of Quarters Agenda
• Approval of WGM agenda
• Announcements
• Approval of Minutes
• Elections
  • How many co-chairs do we need given current work-load?
  • Patrick has resigned
  • Two slots open (Sandy formally running; Dave accepting write-ins as he did not turn in materials in time)
• Ballot Status

	Aff.	Neg.	Abst.	NV
Affiliate	1	6	18	4
Consultant	0	1	3	5
Government/Non-Profit	2	0	2	0
Payor	0	0	0	1
Pharmaceutical	1	0	0	2
Provider	12	5	10	5
Vendor	10	6	6	4
Totals	26	18	39	21
% of Votes	25.00%	17.31%	37.50%	20.19%
Quorum	79.81%
Approval	33

• V2.7.1 Reconciliation(if any remain)
• V2.8 reconcilation
  • Motion: To find the following Line items Persuasive:3,5,6,88, 92,94.
  • Motion: to find the following line items Persuasive with mod:1,2,4,12,13,14,32,52,76,93,95,103,104

• V2.9 Proposals
• Other business

• Admin
  • SWOT Update
  • Three year Plan update
  • Decison Making practices
  • Charter Update
• Adjournment

Q2 Wrappers and Abstract Transport Joint with ITS

• Call to Order
• Approval of Quarters Agenda
• Announcements
• Status of Wrappers requirements project(5 Minutes)
  • Motion from the May WGM:
  • “Disband the Wrappers R2 project via final vote at the Baltimore meeting. We welcome supporters to come to committee meeting to defend continuance of the project.” Dave/Paul
  • VOTE: Passes 5-0-1
• Abstract Transport Discussion
• Planning for Jan 13, 2013 to Jan 18, 2013 - Phoenix, AZ WGM (10 minutes)
• Other business
• Adjournment

Q3 Joint with CGIT

• Call to Order
• Approval of Quarters Agenda
• Announcements
• CGIT agenda Items
• Teleconference Schedule
• Planning for Jan 13, 2013 to Jan 18, 2013 - Phoenix, AZ WGM (10 minutes)
  • Do we need to meet? Is 1 quarter enough?
• Other business
• Adjournment

Q4 Joint with ITS ATS and FHIR

• Call to Order
• Approval of Quarters Agenda
• Announcements
• NOTE This meeting will be Joint with FHIR, so will occur wherever the FHIR meeting room is
• FHIR discussion (40 Minutes)
• Other business
• Adjournment