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Difference between revisions of "INM Orlando 2009 Agenda"

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Joint Meetings:
 
Joint Meetings:
−
* Vocab Tuesday Q3 V3
+
* Vocab Tuesday Q3 V2/V3
−
* Vocab V2 issues.
+
* SOA, INM, MnM and ITS Thursday Q1 Dynamic Model
−
* Soa Tuesday Q3 and Thursday Q1 Dynamic Model
 
  
 
Committee Negotiation:
 
Committee Negotiation:
−
* We will ask SOA to reduce the schedule to 1 joint meeting. (agreed, Thurs Q1)
 
−
* We have no burning desire to meet with MnM. (Agreed)
 
−
* We will ask vocab for a joint V2 meeting not Q3 Wednesday. (Agreed, Thurs Q3)
 
  
 
Plan:
 
Plan:
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'''Wednesday 14 January '''
 
'''Wednesday 14 January '''
 +
* Wed Q1 Wrappers (Agreed with Wrappers R2)
 +
* Wed Q2 Datatypes R2 Issues
 +
* Wed Q3 ''TSC Host - Joint with MnM, SOA, ITS, IC,Security,Templates, Java, OO''
 +
* Wed Q4 ''TSC Host - Joint with MnM, SOA, ITS, IC,Security,Templates, Java, OO''
 +
 
'''Thursday 15 January '''
 
'''Thursday 15 January '''
 +
* Thurs Q1 Joint with SOA, INM, MnM and ITS (host): Dynamic Model.
 +
* Thurs Q2 Joint with ITS (host) : R1.1 and emerging R2 issues
 +
* Thurs Q3 ''-- no meeting --'' ''-- No Room Requested -- ''
 +
* Thurs Q4 ''-- no meeting --'' ''-- No Room Requested -- ''
  
 
'''Friday 16 January '''
 
'''Friday 16 January '''
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**Agenda Approval
 
**Agenda Approval
 
**Announcements
 
**Announcements
−
**Ballot Status (incl. web services)
+
**Ballot Status  
 +
***Version 2.7
 +
***Datatypes R2
 +
***Wrappers R2
 +
***Shared Messages R3
 
**Telcon schedule
 
**Telcon schedule
 
**WGM schedule  
 
**WGM schedule  

Revision as of 22:01, 1 December 2008

Draft InM Agenda for Orlando (January 2009) Return to Infrastructure and Messaging TC

Agreed in Vancouver Friday Q1

Main themes:

  • Abstract Datatypes R2,
  • Wrappers R2,
  • Version 2
    • Only proposals that match our mission/charter
  • Dynamic Model.

Joint Meetings:

  • Vocab Tuesday Q3 V2/V3
  • SOA, INM, MnM and ITS Thursday Q1 Dynamic Model

Committee Negotiation:

Plan:

  • Abstract Datatypes TBD
  • Wrappers TBD
  • Dynamic model TBD (joint with Soa)
  • ITS TBD
  • V2 TBD (VOCAB v2: 1 quarter)

co-chair constraints

Overview

  • Mon Q1 -- no meeting -- -- No Room Requested --
  • Mon Q2 -- no meeting -- -- No Room Requested --
  • Mon Q3 -- no meeting -- -- No Room Requested --
  • Mon Q4 -- no meeting -- -- No Room Requested --
  • Tues Q1 Overview
  • Tues Q2 V2.8 Proposals
  • Tues Q3 Joint with Vocab (host) V2/V3
  • Tues Q4 Reconcillation of Shared Messages Recirculation ballot
  • Wed Q1 Wrappers (Agreed with Wrappers R2)
  • Wed Q2 Datatypes R2 Issues
  • Wed Q3 TSC Host - Joint with MnM, SOA, ITS, IC,Security,Templates, Java, OO
  • Wed Q4 TSC Host - Joint with MnM, SOA, ITS, IC,Security,Templates, Java, OO
  • Thurs Q1 Joint with SOA, INM, MnM and ITS (host): Dynamic Model.
  • Thurs Q2 Joint with ITS (host) : R1.1 and emerging R2 issues
  • Thurs Q3 -- no meeting -- -- No Room Requested --
  • Thurs Q4 -- no meeting -- -- No Room Requested --
  • Fri Q1/Q2 Wrap-up meeting / Overflow


Open Issues

  • None

Details

Tuesday 13 January

  • Tue Q1 Election, Meeting Overview
  • Approval of Meeting Agenda
  • Approval of the Vancouver minutes
  • Announcements
  • Meeting Overview (max 30 min)
    • Ballot/proposal ? overview
    • Mission statement review
    • Decision making process document


Wednesday 14 January

  • Wed Q1 Wrappers (Agreed with Wrappers R2)
  • Wed Q2 Datatypes R2 Issues
  • Wed Q3 TSC Host - Joint with MnM, SOA, ITS, IC,Security,Templates, Java, OO
  • Wed Q4 TSC Host - Joint with MnM, SOA, ITS, IC,Security,Templates, Java, OO

Thursday 15 January

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

Friday 16 January

  • Fri Q1/Q2 Wrap-up meeting / Overflow
    • Call to order
    • Agenda Approval
    • Announcements
    • Ballot Status
      • Version 2.7
      • Datatypes R2
      • Wrappers R2
      • Shared Messages R3
    • Telcon schedule
    • WGM schedule
      • May 10-15 2009
      • Working Group Meeting
      • Location: Kyoto, Japan
    • Meeting Critique
    • Adjournment
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