INM Vancouver 2008 Agenda

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Draft InM Agenda for Vancouver (Sept. 2008).

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Agreed in Phoenix in Friday Q1

Main themes:

  • Abstract Datatypes R2,
  • Wrappers R2,
  • Version 2
  • Dynamic Model.

Joint Meetings:

  • Vocab Wednesday Q4 V2
  • Vocab Tuesday Q3 V3 issues.
  • SOA, InM, MnM, ICTC and ITS Thursday Q1 Dynamic Model


Plan:


co-chair constraints

Grahame & Tony: ArB: Sun Q1/Q2, Tuesday Q4, Wednesday Q4,Thurs Q3/Q4 Tony : V2 Pubs : Thurs Q3/Q4? Scott. NCPDP. Mon Q1/Q2 Scott. V2 pubs. Thurs Q3/Q4. (Or tony will cover Pub)

Overview

  • Mon Q1 Plenary
  • Mon Q2 Plenary
  • Mon Q3 Overview + v2 Ballot Resolution
    • Election will be held at reg desk before 5:30pm Monday.
    • Dave Shaver is candidate
    • Sandy Stuart is write-in candidate
  • Mon Q4 v2.7 ballot Resolution
  • Tue Q1 v2.7 Ballot Resolution
  • Tue Q2 -- no meeting -- -- No Room Requested --
  • Tue Q3 Joint with Vocab (InM host): Datatypes V3 vocab issues
  • Tue Q4 -- no meeting -- -- No Room Requested --
  • Wed Q1 Wrappers R2 (Agreed with Wrappers R2)Ballot Recon?
  • Wed Q2 Datatypes open issues and planning
  • Wed Q3 -- no meeting -- -- No Room Requested --
  • Wed Q4 Joint with Vocab (host): V2.7 ballot resolution
  • Thu Q1 Joint with SOA, InM, MnM, ICTC and ITS (InM host): Dynamic Model.
  • Thu Q2 Joint with ARB, SOA, InM, MnM, ICTC and ITS (InM Host)(Added at request of ARB)
  • Thu Q3 -- no meeting -- -- No Room Requested --
  • Thu Q4 -- no meeting -- -- No Room Requested --
  • Fri Q1/Q2 Wrap-up meeting / Overflow


Open Issues

  • None

Details

NOTE: ARB meets Sunday 03 May Q1 & 2.

Monday 04 MAY

  • Mon Q3
    • Approval of Meeting Agenda
    • Approval of the Atlanta minutes
    • Announcements
    • Meeting Overview (max 30 min)
      • Ballot/proposal overview
      • Mission statement review
      • Decision making process document
    • v2.7 Ballot Resolution



Friday 08 May

  • Fri Q1/Q2 Wrap-up meeting / Overflow
    • Call to order
    • Agenda Approval
    • Announcements
    • Ballot Status (incl. web services)
    • Telcon schedule
    • WGM schedule
      • January 11 - 16, 2009
      • Working Group Meeting
      • Location: Orlando, FL. US
    • Meeting Critique
    • Adjournment

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