20140122-inm-SanAntonio-agenda

Infrastructure and Messaging(InM) Working Group Meeting Agenda Cambridge, MA

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 AT vocab	TBD	TBD	TBD

Icons:

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

Tuesday, Jan 21, 2013

Q1 V2.x

• Call to Order
• Approval of Quarters Agenda
• Approval of WGM agenda
• Announcements
• Approval of Minutes
• V2.8.1 Status
• V2.9 Proposals
• CCOW
• 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
  • V2.9 topics: Review proposals
  • Discuss message segments in v2.9??
• 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

Table cleanup

• Where we are
• What's next?