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Difference between revisions of "INM Vancouver 2008 Agenda"

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

Revision as of 20:37, 4 August 2008

Draft InM Agenda for Vancouver (Sept. 2008).

Return to Infrastructure and Messaging TC

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 if we can find someone
  • 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 (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 Dynamic Model overflow
  • 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

Monday 04 MAY

  • Mon Q3 v2.7 Ballot Resolution
  • Election of one co-chairs ?
    • 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



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
      • 22nd Annual Plenary & Working Group Meeting
      • Location: Orlando, FL. US
    • Meeting Critique
    • Adjournment