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Difference between revisions of "2013 01 15 inm wgm phoenix"
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| Line 43: | Line 43: | ||
*Announcements | *Announcements | ||
*Approval of Minutes | *Approval of Minutes | ||
| + | *[http://www.hl7.org/memonly/dbtracker/attach/741.docx Proposal 741] | ||
*V2.8 Ballot Status | *V2.8 Ballot Status | ||
| + | Totals 25 8 40 8 | ||
| + | % of Votes 30.86% 9.88% 49.38% 9.88% | ||
| + | Quorum 90.12% | ||
| + | Approval 25 | ||
| + | |||
<table border=1> | <table border=1> | ||
<tr><td></td><td>Aff.</td><td>Neg.</td><td>Abst.</td><td>NV</td></tr> | <tr><td></td><td>Aff.</td><td>Neg.</td><td>Abst.</td><td>NV</td></tr> | ||
| − | + | <tr><td>Totals</td><td>25</td><td>8</td><td>40</td><td>8</td></tr> | |
| − | + | <tr><td>% of Votes</td><td>30.86%</td><td>9.88%</td><td>49.38%</td><td>9.88%</td></tr> | |
| − | + | <tr><td>Quorum</td><td>90.12%</td></tr> | |
| − | + | <tr><td>Approval</td><td>25</td></tr> | |
| − | |||
| − | |||
| − | |||
| − | <tr><td>Totals</td><td> | ||
| − | <tr><td>% of Votes</td><td> | ||
| − | <tr><td>Quorum</td><td> | ||
| − | <tr><td>Approval</td><td> | ||
</table> | </table> | ||
*V2.8 reconcilation | *V2.8 reconcilation | ||
Latest revision as of 19:32, 12 January 2013
Infrastructure and Messaging(InM) Working Group Meeting Agenda
Phoenix, AZ
Contents
At a Glance
| Day | Date | ' | Time | Icon | Event | Chair | Scribe | Room |
| Tuesday | January 15, 2013 | AM | Q1 |  |
V2 | TBD | TBD | TBD |
| Tuesday | January 15, 2013 | AM | Q2 |  |
ATS-Joint with ITS | TBD | TBD | TBD |
| Tuesday | January 15, 2013 | PM | Q3 |  |
Joint with CGIT | TBD | TBD | TBD |
| Tuesday | January 15, 2013 | AM | Q4 | |
Joint with FHIR & ITS | TBD | TBD | TBD |
| Wednesday | January 16, 2013 | AM | Q3 | |
Joint with Vocab & publishing AT vocab - Discuss v2.x code tables project | TBD | TBD | TBD |
| Wednesday | January 16, 2013 | AM | Q4 | |
Joint with Vocab AT vocab | TBD | TBD | TBD |
Icons:
- wiki business icon
- wiki ballot reconciliation icon
- wiki technical icon
Detail
Tuesday, January 15, 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
Totals 25 8 40 8 % of Votes 30.86% 9.88% 49.38% 9.88% Quorum 90.12% Approval 25
| Aff. | Neg. | Abst. | NV | |
| Totals | 25 | 8 | 40 | 8 |
| % of Votes | 30.86% | 9.88% | 49.38% | 9.88% |
| Quorum | 90.12% | |||
| Approval | 25 |
- V2.8 reconcilation
- V2.9 Proposals
- Other business
- Admin
- Adjournment
Q2 Wrappers and Abstract Transport Joint with ITS
- Call to Order
- Approval of Quarters Agenda
- Announcements
- Responsibility for UML ITS Data Types, Release 1
- Wrappers R1.1
- Ballot Status
| Aff. | Neg. | Abst. | NV | |
| Affiliate | ? | ? | ? | ? |
| Consultant | ? | ? | ? | ? |
| Government/Non-Profit | ? | ? | ? | ? |
| Payor | ? | ? | ? | ? |
| Pharmaceutical | ? | ? | ? | ? |
| Provider | ? | ? | ? | ? |
| Vendor | ? | ? | ? | ? |
| Totals | ? | ? | ? | ? |
| % of Votes | ? | ? | ? | ? |
| Quorum | ? | ? | ? | ? |
| Approval | ? | ? | ? | ? |
- Reconcilliation
- Abstract Transport Discussion
- Planning for May 5, 2013 to May 10, 2013 - Atlanta, GA 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 May 5, 2013 to May 10, 2013 - Atlanta, GA 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
