20110108 inm wgm Sydney agenda

Infrastructure and Messaging(InM) Working Group Meeting Agenda

Tuesday, January 11, 2011

At a Glance

Day	Date	'	Time	Icon	Event	Chair	Scribe	Room
Tuesday	January 11, 2011	AM	Q1		Meeting	TBD	Sandy	Room 5.01
		AM	Q2		Meeting	TBD	Sandy	Room 5.01

Icons:

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

Tuesday, January 11, 2011

Q1 – Batch/V2.8

• Call to order
• Approval of Agenda
• Approval of WGM Agenda
• Announcements
• Ballot Status
  • No Ballots
• Wrappers R2 update
• V2.8 Proposals
• Action items update
• Other business and planning for next meeting
• Adjournment

Q2 – Business and planning

• Call to Order
• Approval of Quarters Agenda
• Announcements
• Approval of Minutes
• Decision making practices Review
• Mission and Charter Review
• What are we doing?
• Ballot Status
  • None
• Action Items
  • Action items update
• Shared Messages
• V2.8
• Other business and planning for Jan 9 to Jan 14, 2011 Sydney WGM
• Adjournment

Tony Julian 19:59, 4 January 2011 (UTC)