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Difference between revisions of "20140504 InM agenda"

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===Q3 Joint with CGIT===
 
===Q3 Joint with CGIT===
*Call to Order
+
* Cancelled
*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===
 
===Q4 Joint with ITS and FHIR===

Latest revision as of 15:02, 6 May 2014

Infrastructure and Messaging(InM) Working Group Meeting Agenda Phoenix AZ, USA

At a Glance

Day Date ' Time Icon Event Chair Scribe Room
Tuesday May 6, 2013 AM Q1 Reconciliation med.gif V2 TBD TBD TBD
Tuesday May 6, 2013 AM Q2 Cancelled TBD TBD TBD
Tuesday May 6, 2013 PM Q3 Cancelled TBD TBD TBD
Tuesday May 6, 2013 PM Q4 ballot reconciliation icon technical icon Joint with FHIR & ITS TBD YBD TBD
Wednesday May 7, 2013 PM Q4 technical icon Joint with Vocab Host TBD TBD TBD

Icons:

  • wiki ballot reconciliation icon ballot reconciliation icon
  • wiki technical icontechnical icon

Detail

Tuesday, May 6, 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
  • 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 Joint with ITS

 Currently this session is cancelled

Q3 Joint with CGIT

  • Cancelled

Q4 Joint with ITS and FHIR

  • Call to Order
  • Approval of Quarters Agenda
  • Announcements
  • TBD
  • Other business
  • Adjournment

Wednesday Q4 Joint with Vocab

Table cleanup

  • Where we are
  • What's next?