Difference between revisions of "2012 09 09 inm wgm Baltimore"

Revision as of 18:23, 10 September 2012

Infrastructure and Messaging(InM) Working Group Meeting Agenda

Baltimore MD

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Call to Order
Approval of Quarters Agenda
Approval of WGM agenda
Announcements
Approval of Minutes
Ballot Status (if any)
V2.7.1 Reconciliation(if any remain)
V2.8 reconcilation
V2.9 Proposals
Other business
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)
Admin
Adjournment

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

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

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

@@ Line 43: / Line 43: @@
 *V2.9 Proposals
 *Other business
+* 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)
 *Admin
 **[http://www.hl7.org/documentcenter/public/wg/inm/2012-01-17-InM-SWOT.rtf SWOT Update]