This wiki has undergone a migration to Confluence found Here
Difference between revisions of "2015-c1-Inm current-info"
Jump to navigation
Jump to search
m (→logistics) |
m |
||
| Line 14: | Line 14: | ||
** 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
- If we are doing DAF reconciliation:
- GTM https://global.gotomeeting.com/join/306592429
- Use the phone line for audio
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
