2012 01 17 SanAntonio InM agenda

Infrastructure and Messaging(InM) Working Group Meeting Agenda

SanDiego, CA, US

At a Glance

Day	Date	'	Time	Icon	Event	Chair	Scribe	Room
Tuesday	Sept 13, 2011	AM	Q1		Meeting	TBD	TBD	Galleria 2
Tuesday	Sept 13, 2011	AM	Q2		Meeting	TBD	TBD	Galleria 2
Tuesday	Sept 13, 2011	PM	Q3		Meeting	TBD	TBD	Galleria 2

Icons:

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

Monday, September 12, 2011

• Q3 - Joint with Security/CBCC on Confidentiality and wrappers

Tuesday, September 17, 2011

Q1 - V2 Reconciliation

NOTE: This quarter has been scheduled, but may or may not be held depending on V2.9 proposals and/or need to re-ballot V2.8!

• Call to Order
• Approval of Quarters Agenda
• Approval of WGM agenda
• Announcements
• Approval of Minutes
• Ballot Status
• V2 reconcilation???
• Other business
• Adjournment

Q2 Wrappers and Abstract Transport

NOTE: This quarter is scheduled, but IF there is no progress on the SAIF artifact definition, may be cancelled.  

Stay tuned to the listserv for updates

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

Q3 Joint with CGIT and business

• Call to Order
• Approval of Quarters Agenda
• Announcements
• Planning for May 13-18, 2012 - Vancouver, BC CanadaWGM (15 minutes)
• Joint with CGIT(45 minutes)
• V2.9 Proposals
  • ??
• Teleconference Schedule
• Other business
• Adjournment

Tony Julian 17:41, 15 September 2011 (EDT)