2012 01 15 inm wgm SanAntonio

Infrastructure and Messaging(InM) Working Group Meeting Agenda

San Antonio, TX,USA

At a Glance

Day	Date	'	Time	Icon	Event	Chair	Scribe	Room
Tuesday	January 17, 2012	AM	Q1		Meeting	TBD	TBD	TBD
Tuesday	January 17, 2012	AM	Q2		Meeting	TBD	TBD	TBD
Tuesday	January 17, 2012	PM	Q3		Meeting	TBD	TBD	TBD

Icons:

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

Tuesday, January 17, 2012

Q1

• Call to Order
• Approval of Quarters Agenda
• Approval of WGM agenda
• Announcements
• Approval of Minutes
• Ballot Status (if any)
• V2.7.1 Reconciliation(if any remain)
• V2.8 reconcilation
  • Chapter 2.3 - Dave/Patrick
• V2.9 Proposals
• Other business
• Admin
  • SWOT Update
  • Three year Plan update
  • Decison Making practices
  • Charter Update
• Adjournment

Q2 Wrappers and Abstract Transport

• Call to Order
• Approval of Quarters Agenda
• Announcements
• Status of Wrappers requirements project(25 Minutes)
• Abstract Transport Discussion(25 Minutes)
• Three year plan update
• Other business
• Adjournment

Q3 Joint with CGIT

• Call to Order
• Approval of Quarters Agenda
• Announcements
• CGIT agenda Items
• Teleconference Schedule
• Planning for May 13, 2012 - May 18, 2012 - Vancouver, BC WGM (15 minutes)
• Other business
• Adjournment

Tony Julian 21:31, 11 September 2011 (UTC)