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	Tony	Sandy	TBD
Tuesday	Jan 21, 2013	AM	Q2		Joint with ITS	Sandy	Tony	TBD
Tuesday	Jan 21, 2013	PM	Q3		Joint with CGIT	TBD	TBD	TBD
Tuesday	Jan 21, 2013	PM	Q4		Joint with FHIR & ITS	Dave	Dave	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

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 Joint with ITS

• 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
  • See Q3 notes -- when will be our conference call? Let's not step on CGIT.
• Other business
• Adjournment

Table cleanup

• Where we are
• What's next?