2013 05 07 inm wgm Atlanta

Infrastructure and Messaging(InM) Working Group Meeting Agenda Atlanta, GA

At a Glance

Day	Date	'	Time	Icon	Event	Chair	Scribe	Room
Tuesday	May 7, 2013	AM	Q1		V2	TBD	TBD	TBD
Tuesday	May 7, 2013	AM	Q2		ATS-Joint with ITS	TBD	TBD	TBD
Tuesday	May 7, 2013	PM	Q3		Joint with CGIT	TBD	TBD	TBD
Tuesday	May 7, 2013	AM	Q4		Joint with FHIR & ITS	TBD	TBD	TBD
Wednesday	May 8, 2013	AM	Q4		Joint with Vocab AT vocab	TBD	TBD	TBD

Icons:

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

Tuesday, May 7, 2013

Q1 V2.x

• Call to Order
• Approval of Quarters Agenda
• Approval of WGM agenda
• Announcements
• Approval of Minutes
• Proposal 741
• V2.8 Ballot Status
• V2.8 reconcilation
• V2.9 Proposals
• CCOW
  • Reaffirmation Ballot PSS
• Administrative
  • SWOT
  • 3 year plan
  • DMP
  • Mission and Charter
• Other business
• Planning for September 23, 2013 to Septemer 27, 2013 - Cambridge, MA WGM (10 minutes)
• 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
• Abstract Transport
  • Ballot Status

	Aff.	Neg.	Abst.	NV
Affiliate	?	?	?	?
Consultant	?	?	?	?
Government/Non-Profit	?	?	?	?
Payor	?	?	?	?
Pharmaceutical	?	?	?	?
Provider	?	?	?	?
Vendor	?	?	?	?
Totals	?	?	?	?
% of Votes	?	?	?	?
Quorum	?	?	?	?
Approval	?	?	?	?

• • Reconcilliation
• Planning for September 23, 2013 to Septemer 27, 2013 - Cambridge, MA 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 September 23, 2013 to Septemer 27, 2013 - Cambridge, MA 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
• FHIR discussion (40 Minutes)
• Other business
• Adjournment