2013 09 24 inm agenda

Infrastructure and Messaging(InM) Working Group Meeting Agenda Cambridge, MA

At a Glance

Day	Date	'	Time	Icon	Event	Chair	Scribe	Room
Tuesday	Sep 24, 2013	AM	Q1		V2	TBD	TBD	TBD
Tuesday	Sep 24, 2013	AM	Q2		ATS-Joint with ITS	TBD	TBD	TBD
Tuesday	Sep 24, 2013	PM	Q3		Joint with CGIT	TBD	TBD	TBD
Tuesday	Sep 24, 2013	PM	Q4		Joint with FHIR & ITS	TBD	TBD	TBD
Wednesday	Sep 25, 2013	PM	Q4		Joint with Vocab AT vocab	TBD	TBD	TBD

Icons:

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

Tuesday, Sep 24, 2013

Q1 V2.x

• Call to Order
• Approval of Quarters Agenda
• Approval of WGM agenda
• Announcements
• Approval of Minutes
• V2.8.1 Ballot Status
• V2.8.1 reconcilation
• V2.9 Proposals
• CCOW
  • Reaffirmation Ballot Reconcillation
• 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 Jan 19, 2014 to Jan 24, 2014 - San Antonio, TX *Adjournment

Q2 GSRN

• Call to Order
• Approval of Quarters Agenda
• Announcements
• GSRN Project #979
• Planning for Jan 19, 2014 to Jan 24, 2014 - San Antonio, TX
• Other business
• Adjournment

Q3 Joint with CGIT

• Call to Order
• Approval of Quarters Agenda
• Announcements
• CGIT agenda Items
• Teleconference Schedule
• Planning for Jan 19, 2014 to Jan 24, 2014 - San Antonio, TX
  • 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
• FHIR discussion (40 Minutes)
• Other business
• Adjournment

Table cleanup

• Where we are
• What's next?

Thursday Q3

• Hosted by CDS, joint with ITS