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20140122-inm-SanAntonio-agenda

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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 Reconciliation med.gif V2 Tony Sandy TBD
Tuesday Jan 21, 2013 AM Q2 Reconciliation med.giftechnical icon Joint with ITS Sandy Tony TBD
Tuesday Jan 21, 2013 PM Q3 technical iconBusiness med.gif Joint with CGIT TBD TBD TBD
Tuesday Jan 21, 2013 PM Q4 ballot reconciliation icon technical icon Joint with FHIR & ITS Dave Dave TBD
Wednesday Jan 22, 2013 PM Q4 technical icon Joint with Vocab Host TBD TBD TBD

Icons:

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

Detail

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

Wednesday Joint with Vocab

Table cleanup

  • Where we are
  • What's next?