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m (Created page with "'''Infrastructure and Messaging(InM) Working Group Meeting Agenda''' Baltimore MD ==At a Glance == {|border="1" cellpadding="2" cellspacing="0" | align="center" style="backgrou...")
 
 
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|| Tuesday||Sept 11, 2012||AM ||Q1||[[Image:Reconciliation_med.gif]]||Meeting||TBD||TBD||TBD
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|| Tuesday||Sept 11, 2012||AM ||Q1||[[Image:Reconciliation_med.gif]]||V2||TBD||TBD||TBD
 
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|| Tuesday||Sept 11, 2012||AM ||Q2||[[Image:Reconciliation_med.gif]]||Meeting||TBD||TBD||TBD
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|| Tuesday||Sept 11, 2012||AM ||Q2||[[Image:Reconciliation_med.gif]][[Image:Technical_med.gif |technical icon]]||ATS-Joint with ITS||TBD||TBD||TBD
 
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|| Tuesday||Sept 11, 2012||PM ||Q3||[[Image:Technical_med.gif |technical icon]][[Image:Business_med.gif]]||Meeting||TBD||TBD||TBD
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|| Tuesday||Sept 11, 2012||PM ||Q3||[[Image:Technical_med.gif |technical icon]][[Image:Business_med.gif]]||Joint with CGIT||TBD||TBD||TBD
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|| Tuesday||Sept 11, 2012||AM ||Q4||[[Image:Reconciliation_med.gif]]||Meeting||TBD||TBD||TBD
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|| Tuesday||Sept 11, 2012||AM ||Q4||[[Image:Reconciliation_med.gif |ballot reconciliation icon]] [[Image:Technical_med.gif |technical icon]]||ATS and FHIR Joint with ITS||TBD||TBD||TBD
 
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*wiki technical icon[[Image:Technical_med.gif |technical icon]]
 
*wiki technical icon[[Image:Technical_med.gif |technical icon]]
  
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--[[User:Ajulian|Tony Julian]] 22:01, 15 May 2012 (UTC)
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==Detail ==
 +
==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
 +
<table border=1>
 +
<tr><td></td><td>Aff.</td><td>Neg.</td><td>Abst.</td><td>NV</td></tr>
 +
<tr><td>Affiliate</td><td>1</td><td>6</td><td>18</td><td>4</td></tr>
 +
<tr><td>Consultant</td><td>0</td><td>1</td><td>3</td><td>5</td></tr>
 +
<tr><td>Government/Non-Profit</td><td>2</td><td>0</td><td>2</td><td>0</td></tr>
 +
<tr><td>Payor</td><td>0</td><td>0</td><td>0</td><td>1</td></tr>
 +
<tr><td>Pharmaceutical</td><td>1</td><td>0</td><td>0</td><td>2</td></tr>
 +
<tr><td>Provider</td><td>12</td><td>5</td><td>10</td><td>5</td></tr>
 +
<tr><td>Vendor</td><td>10</td><td>6</td><td>6</td><td>4</td></tr>
 +
<tr><td>Totals</td><td>26</td><td>18</td><td>39</td><td>21</td></tr>
 +
<tr><td>% of Votes</td><td>25.00%</td><td>17.31%</td><td>37.50%</td><td>20.19%</td></tr>
 +
<tr><td>Quorum</td><td>79.81%</td></tr>
 +
<tr><td>Approval</td><td>33</td></tr>
 +
</table>
 +
*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
 +
**[http://www.hl7.org/documentcenter/public/wg/inm/2012-01-17-InM-SWOT.rtf SWOT Update]
 +
**[http://www.hl7.org/documentcenter/public/wg/inm/2012-01-17-InM-ThreeYearPlan.rtf Three year Plan update]
 +
**[http://www.hl7.org/documentcenter/public/wg/inm/InM_Decision_Making_practices_012.rtf Decison Making practices]
 +
**[http://www.hl7.org/documentcenter/public/wg/inm/2012-01-17-InM-Mission_and_charter.rtf 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
 +
*[[InM_FHIR_homepage | FHIR discussion]] (40 Minutes)
 +
*Other business
 +
*Adjournment
 +
[[Category: InM_Agendas]]

Latest revision as of 13:22, 11 September 2012

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 Reconciliation med.gif V2 TBD TBD TBD
Tuesday Sept 11, 2012 AM Q2 Reconciliation med.giftechnical icon ATS-Joint with ITS TBD TBD TBD
Tuesday Sept 11, 2012 PM Q3 technical iconBusiness med.gif Joint with CGIT TBD TBD TBD
Tuesday Sept 11, 2012 AM Q4 ballot reconciliation icon technical icon ATS and FHIR Joint with ITS TBD TBD TBD

Icons:

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

Detail

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
Affiliate16184
Consultant0135
Government/Non-Profit2020
Payor0001
Pharmaceutical1002
Provider125105
Vendor10664
Totals26183921
% of Votes25.00%17.31%37.50%20.19%
Quorum79.81%
Approval33
  • 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

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
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