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m (New page: '''Infrastructure and Messaging(InM) Working Group Meeting Agenda''' Tuesday, October 5, 2010 ==At a Glance == {|border="1" cellpadding="2" cellspacing="0" | align="center" style="backgr...) |
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| − | | October 5, 2010||AM ||Q1||[[Image:Reconciliation_med.gif]]||Meeting||TBD|| | + | | October 5, 2010||AM ||Q1||[[Image:Reconciliation_med.gif]]||Meeting||TBD||Sandy||Parlor 202 |
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| − | | ||||AM||Q2||[[Image:Business_med.gif]][[Image:Technical_med.gif |technical icon]]||Meeting||TBD|| | + | | ||||AM||Q2||[[Image:Business_med.gif]][[Image:Technical_med.gif |technical icon]]||Meeting||TBD||Sandy||Parlor 202 |
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<tr><td colspan=7>Transmission Infrastructure Ballot#2 Results </td></tr> | <tr><td colspan=7>Transmission Infrastructure Ballot#2 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>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> | + | <tr><td>63</td><td>14</td><td>30</td><td>9</td><td>116</td><td>92.4</td><td>47</td></tr> |
</table> | </table> | ||
*Ballot Reconcillation - Transmission Infrastructure | *Ballot Reconcillation - Transmission Infrastructure | ||
| − | * | + | *Information: V2.7 Recirculation ballot |
*[[:Category:InM_Open_Action_Items | Action items update]] | *[[:Category:InM_Open_Action_Items | Action items update]] | ||
*Other business and planning for next meeting | *Other business and planning for next meeting | ||
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*Decision making practices Review | *Decision making practices Review | ||
*Mission and Charter Review | *Mission and Charter Review | ||
| + | *[[V2_OVR_segment | V2 OVR segment Discussion]] | ||
*Ballot Status | *Ballot Status | ||
**MCCI Transmission - Batch | **MCCI Transmission - Batch | ||
Latest revision as of 21:03, 4 October 2010
Infrastructure and Messaging(InM) Working Group Meeting Agenda
Tuesday, October 5, 2010
Contents
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
Detail
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
- 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)
