InM Kyoto 2009 agenda

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DRAFT - InM Agenda for Kyoto (May 2009)- DRAFT

Return to Infrastructure and Messaging TC

Companion to Co-chairs schedule

Agreed in Orlando Friday Q1

  • Q1 Wednesday –
    • Wrappers R2
    • Ballot Recon- hit the majors, and bring the rest to telcon
  • Q2 Overview, ballot review, 2.8 proposals
  • Q1 Thursday – InM, SOA, HSSP, ITS, MnM
  • Q2 Thursday
    • wrap-up
    • Planning

Co-chair constraints

NameAttending
TonyNo
JDNo
SandyYes
DaveMaybe
GrahameYes

Overview B

NoMeeting
Mon Q1-- no meeting ---- No Room Requested --
NoMeeting
Mon Q2-- no meeting ---- No Room Requested --
NoMeeting
Mon Q3-- no meeting ---- No Room Requested --
NoMeeting
Mon Q4-- no meeting ---- No Room Requested --
NoMeeting
Tues Q1-- no meeting ---- No Room Requested --
NoMeeting
Tues Q2-- no meeting ---- No Room Requested --
Technical
Tues Q3Joint with Vocab Vocab Hosts V2/V3TBD
NoMeeting
Tues Q4-- no meeting ---- No Room Requested --
Technical
Wed Q1Wrappers R2TBD
Technical
Error creating thumbnail: File seems to be missing:
Wed Q2Overview, ballot review, 2.8 proposals TBD
NoMeeting
Wed Q3-- no meeting ---- No Room Requested --
NoMeeting
Wed Q4-- no meeting ---- No Room Requested --
Technical
Thurs Q1 Joint with SOA, INM, MnM and ITS (host): Dynamic ModelTBD
Error creating thumbnail: File seems to be missing:
Thurs Q2Wrap-up meeting / OverflowTBD
NoMeeting
Thurs Q3-- no meeting ---- No Room Requested --
NoMeeting
Thurs Q4-- no meeting ---- No Room Requested --
NoMeeting
Fri Q1/Q2-- no meeting ---- No Room Requested --

Open Issues

  • Shared Messages Recirculation ballot

Details

Tuesday May 12

  • Error creating thumbnail: File seems to be missing:
    Q1 Meeting Overview
    • Approval of Meeting Agenda
    • Approval of the Orlando 2009 minutes
    • Announcements
      • Meeting Overview (max 30 min)
      • Ballot/proposal ? overview
      • Mission statement review
      • Decision making process document
    • Ballot
      V2 Ballot Reconcillation if required


  • Q2 V2
    • Ballot
      Ballot Reconcillation (If N4 ballot is required)
    • Technical
      V2.8 Proposals (if time, otherwise friday)


  • Technical
    Q3 Joint with Vocab


  • NoMeeting
    Q4 - NO MEETING

Wednesday 23 May

Thursday 14 May

  • Technical
    Q1 Joint with SOA, INM, MnM and ITS (host): Dynamic Model.
  • Technical
    Q2 Joint with ITS (host) : R1.1 and emerging R2 issues
  • NoMeeting
    Q3 -- no meeting -- -- No Room Requested --
  • NoMeeting
    Q4 -- no meeting -- -- No Room Requested --

Friday 15 May

  • Error creating thumbnail: File seems to be missing:
    Q1/Q2 Wrap-up meeting / Overflow **Call to order
    • Agenda Approval
    • Announcements
    • Ballot Status
      • Version 2.7
      • Datatypes R2
      • Wrappers R2
      • Shared Messages
    • V2.8 proposals
    • Telcon schedule
    • WGM schedule
      • September 21-25 2009
      • Working Group Meeting
      • Location: Atlanta, GA, USA
    • Meeting Critique
    • Adjournment

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