October 2010 Inm WGM agenda

Infrastructure and Messaging(InM) Working Group Meeting Agenda

Tuesday, October 5, 2010

At a Glance

Day	Date	'	Time	Icon	Event	Chair	Scribe	Room
Tuesday	October 5, 2010	AM	Q1		Meeting	TBD	Sandy	Parlor 202
		AM	Q2		Meeting	TBD	Sandy	Parlor 202

Icons:

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

Tuesday, October 5, 2010

Q1 – Batch/V2.7

• Call to order
• Approval of Agenda
• Approval of WGM Agenda
• Announcements
• Ballot Status

Transmission Infrastructure Ballot#2 Results
Affirmative	Negative	Abstain	No Vote	Total Participants	Quorum	Votes for Approval
63	14	30	9	116	92.4	47

• Ballot Reconcillation - Transmission Infrastructure
• Information: V2.7 Recirculation ballot
• 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
• V2 OVR segment Discussion
• Ballot Status
  • MCCI Transmission - Batch
  • V2.7
• Action Items
  • Action items update
• Wrappers R2 update
• Shared Messages
• V2.8 Status
• Alignment Project Implications
• Other business and planning for Jan 9 to Jan 14, 2011 Sydney WGM
• Adjournment

Tony Julian 18:43, 27 May 2010 (UTC)