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

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=Agenda=
 
=Agenda=
== April 11, 2016 ==
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== June 6, 2016 ==
* Management
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# Management
** Roll Call
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#* Roll Call
** Minute/Agenda approval
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#* Minute/Agenda approval
* Methodology
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# Methodology
**Motion for Recirculation ballot for CCOW.
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#* Revisit tracker number [http://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=3071 3071] - Change the binding to example instead of preferred.  and create a representative exemplary value set (Ewout/Peter) – 13-0-0.  Updated Tracker.
**Motion to accept reconciliation on transmission infrastructure.
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#**The event value set is generated from the individual resources by the resource creators.
**Motion to publish transmission infrastructure.
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#* DAF update
**[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]
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# Other business and planning.
** DAF update
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# Adjournment
* Other business and planning.
 
* Adjournment
 

Revision as of 13:22, 12 May 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

June 6, 2016

  1. Management
    • Roll Call
    • Minute/Agenda approval
  2. Methodology
    • Revisit tracker number 3071 - Change the binding to example instead of preferred. and create a representative exemplary value set (Ewout/Peter) – 13-0-0. Updated Tracker.
      • The event value set is generated from the individual resources by the resource creators.
    • DAF update
  3. Other business and planning.
  4. Adjournment