InM Kyoto 2009 agenda

DRAFT - InM Agenda for Kyoto (May 2009)- DRAFT

Return to Infrastructure and Messaging TC

Companion to Co-chairs schedule

Agreed in Orlando Friday Q1

• Q1 Wednesday –
  • Wrappers R2
  • Ballot Recon- hit the majors, and bring the rest to telcon
• Q2 Overview, ballot review, 2.8 proposals
• Q1 Thursday – InM, SOA, HSSP, ITS, MnM
• Q2 Thursday
  • wrap-up
  • Planning

Co-chair constraints

Name	Attending
Tony	No
JD	No
Sandy	Yes
Dave	Maybe
Grahame	Yes

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 --
	Tues Q1	-- no meeting --	-- No Room Requested --
	Tues Q2	-- no meeting --	-- No Room Requested --
	Tues Q3	Joint with Vocab Vocab Hosts V2/V3	TBD
	Tues Q4	-- no meeting --	-- No Room Requested --
	Wed Q1	Wrappers R2	TBD
Error creating thumbnail: Unable to save thumbnail to destination	Wed Q2	Overview, ballot review, 2.8 proposals	TBD
	Wed Q3	-- no meeting --	-- No Room Requested --
	Wed Q4	-- no meeting --	-- No Room Requested --
	Thurs Q1	Joint with SOA, INM, MnM and ITS (host): Dynamic Model	TBD
Error creating thumbnail: Unable to save thumbnail to destination	Thurs Q2	Wrap-up meeting / Overflow	TBD
	Thurs Q3	-- no meeting --	-- No Room Requested --
	Thurs Q4	-- no meeting --	-- No Room Requested --
	Fri Q1/Q2	-- no meeting --	-- No Room Requested --

Open Issues

• Shared Messages Recirculation ballot

Details

Tuesday May 12

• Error creating thumbnail: Unable to save thumbnail to destination
  Q1 Meeting Overview
  • Approval of Meeting Agenda
  • Approval of the Orlando 2009 minutes
  • Announcements
    • Meeting Overview (max 30 min)
    • Ballot/proposal ? overview
    • Mission statement review
    • Decision making process document
  • 
    V2 Ballot Reconcillation if required

• Q2 V2
  • 
    Ballot Reconcillation (If N4 ballot is required)
  • 
    V2.8 Proposals (if time, otherwise friday)

• 
  Q3 Joint with Vocab

• 
  Q4 - NO MEETING

Wednesday 23 May

• 
  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 14 May

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

Friday 15 May

• Error creating thumbnail: Unable to save thumbnail to destination
  Q1/Q2 Wrap-up meeting / Overflow **Call to order
  • Agenda Approval
  • Announcements
  • Ballot Status
    • Version 2.7
    • Datatypes R2
    • Wrappers R2
    • Shared Messages
  • V2.8 proposals
  • Telcon schedule
  • WGM schedule
    • September 21-25 2009
    • Working Group Meeting
    • Location: Atlanta, GA, USA
  • Meeting Critique
  • Adjournment