This wiki has undergone a migration to Confluence found Here
<meta name="googlebot" content="noindex">

Difference between revisions of "InM WGM Agenda"

From HL7Wiki
Jump to navigation Jump to search
m
m
 
(20 intermediate revisions by 2 users not shown)
Line 1: Line 1:
 
'''Infrastructure and Messaging(InM) Working Group Meeting Agenda'''
 
'''Infrastructure and Messaging(InM) Working Group Meeting Agenda'''
'''Tuesday Q1 moved to Monday Q2!'''
+
*[[2016_INM_Baltimore_WGM|Septenber 2016 Baltimore WGM agenda]]
Tuesday, May 18, 2010
 
==At a Glance ==
 
{|border="1" cellpadding="2" cellspacing="0"
 
| align="center" style="background:#f0f0f0;"|'''Day'''
 
| align="center" style="background:#f0f0f0;"|'''Date'''
 
| align="center" style="background:#f0f0f0;"|''''''
 
| align="center" style="background:#f0f0f0;"|'''Time'''
 
| align="center" style="background:#f0f0f0;"|'''Icon'''
 
| align="center" style="background:#f0f0f0;"|'''Event'''
 
| align="center" style="background:#f0f0f0;"|'''Chair'''
 
| align="center" style="background:#f0f0f0;"|'''Scribe'''
 
| align="center" style="background:#f0f0f0;"|'''Room'''
 
|-
 
|| Monday
 
| May 17, 2010||AM ||Q2||[[Image:Reconciliation_med.gif]]||Meeting||TBD||TBD||Queluz III
 
|-
 
 
 
|| Tuesday
 
| May 18, 2010||AM||Q2||[[Image:Business_med.gif]][[Image:Technical_med.gif |technical icon]]||Meeting||TBD||TBD||Queluz V
 
|-
 
|}
 
 
 
Icons:
 
*wiki business icon [[Image:Business_med.gif |business icon]]
 
*wiki ballot reconciliation icon [[Image:Reconciliation_med.gif |ballot reconciliation icon]]
 
*wiki technical icon[[Image:Technical_med.gif |technical icon]]
 
 
 
==Detail ==
 
===Monday q2 Logistics===
 
(in ANSI speak) You SHALL add ajulian-mayo to your skype contacts BEFORE the meeting!
 
You may download skype at http://www.skype.com
 
 
 
The audio conversation id is "InM Work Group Call - Audio".
 
 
 
 
 
1.  Please join my meeting.
 
 
 
https://www1.gotomeeting.com/join/576875376
 
 
 
Meeting ID: 576-875-376
 
 
 
2.  Join the conference call:
 
"InM Work Group Call - Audio" conversation id.
 
 
 
==Monday, May 17, 2010==
 
===Q2 – Wrappers/batch===
 
*Call to order
 
*Approval of Agenda
 
*Approval of WGM Agenda
 
*Announcements
 
*Ballot Status
 
<table border="1">
 
<tr><td colspan=7>Transmission Infrastructure Ballot Results </td></tr>
 
<tr><td>Affirmative</td><td>Negative</td><td>Abstain</td><td>No Vote</td><td>Total Participants</td><td>Quorum</td><td>Votes for Approval</td></tr>
 
<tr><td>27</td><td>4</td><td>38</td><td>21</td><td>90</td><td>76.67%</td><td>19</td></tr>
 
</table>
 
 
 
 
 
*Ballot Reconcillation - Transmission Infrastructure
 
*[[:Category:InM_Open_Action_Items | Action items update]]
 
*Other business and planning for next meeting
 
*Adjournment
 
 
 
==Tuesday May 19, 2010==
 
===Q2 Logistics ===
 
===Monday q2 Logistics===
 
(in ANSI speak) You SHALL add ajulian-mayo to your skype contacts BEFORE the meeting!
 
You may download skype at http://www.skype.com
 
 
 
The audio conversation id is "InM Work Group Call - Audio".
 
 
 
1.  Please join my meeting.
 
https://www1.gotomeeting.com/join/664576481
 
Meeting ID: 664-576-481
 
 
 
2.  Join the conference call:
 
A skype chat will be set up for audio.  Please add ajulian-mayo to your contacts.
 
You may download skype at http://www.skype.com
 
 
 
===Q2 – Business and planning===
 
*Call to Order
 
*Approval of Quarters Agenda
 
*Announcements
 
*Approval of Minutes
 
*Decision making practices Review
 
*Mission and Charter Review
 
*Ballot Status
 
*Action Items
 
*[[:Category:InM_Open_Action_Items | Action items update]]
 
*Wrappers R2 update
 
*Shared Messages
 
*V2.8 Status
 
*Alignment Project Implications
 
*Other business and planning
 
*Adjournment
 
 
 
[[User:Ajulian|Tony Julian]] 22:38, 11 May 2010 (UTC)
 

Latest revision as of 18:17, 28 July 2016

Infrastructure and Messaging(InM) Working Group Meeting Agenda