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Difference between revisions of "2015-c1-Inm current-info"

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** Minute/Agenda approval
 
** Minute/Agenda approval
 
* Methodology
 
* Methodology
 +
**Motion for Recirculation ballot for CCOW.
 +
**Motion to accept reconciliation on transmission infrastructure.
 +
**Motion to publish transmission infrastructure.
 
**[http://gforge.hl7.org/gf/project/inm_messaging/scmsvn/?action=browse&path=%2Ftrunk%2FBAM%2520Lite_2%2520-%2520PLA%2520Notes%2520_%25202016%252002%2520-%2520for%2520InM%2520call%2520%25282%2529.pptx V2 Methodology]
 
**[http://gforge.hl7.org/gf/project/inm_messaging/scmsvn/?action=browse&path=%2Ftrunk%2FBAM%2520Lite_2%2520-%2520PLA%2520Notes%2520_%25202016%252002%2520-%2520for%2520InM%2520call%2520%25282%2529.pptx V2 Methodology]
 
** DAF update
 
** DAF update
 
* Other business and planning.
 
* Other business and planning.
 
* Adjournment
 
* Adjournment

Revision as of 15:32, 11 April 2016

logistics

  • Conference call Second Monday of each month at 1:00pm U.S. Eastern
  • Phone audio 1 770 657 9270
  • code 984125#
There is NO DAF reconciliation planned for April 11, so no GTM

Agenda

April 11, 2016

  • Management
    • Roll Call
    • Minute/Agenda approval
  • Methodology
    • Motion for Recirculation ballot for CCOW.
    • Motion to accept reconciliation on transmission infrastructure.
    • Motion to publish transmission infrastructure.
    • V2 Methodology
    • DAF update
  • Other business and planning.
  • Adjournment