INM Orlando 2009 Agenda

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)

Overview B

	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 --
Error creating thumbnail: File missing	Tues Q1	Overview/V2.7 Ballot Reconciliation	Edelweiss
	Tues Q2	V2.7 Reconciliation V2.8 Proposals	Edelweiss
	Tues Q3	Joint with Vocab (host) V2/V3	TBD
	Tues Q4	-- no meeting --	-- No Room Requested --
	Wed Q1	Wrappers (Agreed with Wrappers R2)	Edelweiss
	Wed Q2	Datatypes R2 Issues	Edelweiss
	Wed Q3	TSC Host - Joint with MnM, SOA, ITS, IC,Security,Templates, Java, OO	TBD
	Wed Q4	TSC Host - Joint with MnM, SOA, ITS, IC,Security,Templates, Java, OO	TBD
	Thurs Q1	Joint with SOA, INM, MnM and ITS (host): Dynamic Model	Quince
	Thurs Q2	CANCELLEDJoint with ITS (host)	Quince
	Thurs Q3	-- no meeting --	-- No Room Requested --
	Thurs Q4	-- no meeting --	-- No Room Requested --
	Fri Q1/Q2	Wrap-up meeting / Overflow	Edelweiss

Open Issues

• Shared Messages Recirculation ballot

Details

Tuesday 13 January

• Error creating thumbnail: File missing
  Q1 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
  • 
    V2 Ballot Reconcillation if Time

• Q2 V2
  • 
    Ballot Reconcillation
  • 
    V2.8 Proposals (if time, otherwise friday)

• 
  Q3 Joint with Vocab

• 
  Q4 - NO MEETING

Wednesday 14 January

• 
  Q1 Wrappers (Agreed with Wrappers R2)
  • Update RIM description of ExecutionAndDeliveryTime - formal approval
• 
  Q2 Datatypes R2 Issues
  • Media-types for various message formats - requires discussion and approval
• 
  Q3 TSC Host - Joint with MnM, SOA, ITS, IC,Security,Templates, Java, OO
• 
  Q4 TSC Host - Joint with MnM, SOA, ITS, IC,Security,Templates, Java, OO

Thursday 15 January

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

Friday 16 January

• Error creating thumbnail: File missing
  Q1/Q2 Wrap-up meeting / Overflow **Call to order
  • Agenda Approval
  • Announcements
  • Ballot Status
    • Version 2.7
    • Datatypes R2
    • Wrappers R2
    • Shared Messages R3
  • V2.8 proposals
  • Telcon schedule
  • WGM schedule
    • May 10-15 2009
    • Working Group Meeting
    • Location: Kyoto, Japan
  • Meeting Critique
  • Adjournment