View source for INM Orlando 2009 Agenda

Draft 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 V3
* Vocab V2 issues.
* Soa Tuesday Q3 and Thursday Q1 Dynamic Model

Committee Negotiation:
* We will ask SOA to reduce the schedule to 1 joint meeting. (agreed, Thurs Q1)
* We have no burning desire to meet with MnM. (Agreed)
* We will ask vocab for a joint V2 meeting not Q3 Wednesday. (Agreed, Thurs Q3)

Plan:
* Abstract Datatypes TBD 
* Wrappers TBD 
* Dynamic model TBD  (joint with Soa)
* ITS TBD 
* V2 TBD  (VOCAB v2: 1 quarter)

== co-chair constraints ==


== Overview ==


* 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  Overview 
* Tues Q2  V2.8 Proposals
* Tues Q3 Joint with Vocab (host) V2/V3
* Tues Q4 Reconcillation of Shared Messages Recirculation ballot
* Wed Q1 Wrappers (Agreed with Wrappers R2)
* Wed Q2 Datatypes R2 Issues
* Wed Q3 ''TSC Host - Joint with MnM, SOA, ITS, IC,Security,Templates, Java, OO''
* Wed Q4  ''TSC Host - Joint with MnM, SOA, ITS, IC,Security,Templates, Java, OO''
* Thurs Q1 Joint with SOA, INM, MnM and ITS (host): Dynamic Model.
* Thurs Q2 Joint with ITS (host) : R1.1 and emerging R2 issues
* Thurs Q3 ''-- no meeting --'' ''-- No Room Requested -- ''
* Thurs Q4 ''-- no meeting --'' ''-- No Room Requested -- ''
* Fri Q1/Q2 Wrap-up meeting / Overflow


=== Open Issues ===

* None

== Details ==

'''Tuesday 13 January'''
* Tue Q1 Election, 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


'''Wednesday 14 January '''
'''Thursday 15 January '''

'''Friday 16 January '''
* Fri Q1/Q2 Wrap-up meeting / Overflow
**Call to order
**Agenda Approval
**Announcements
**Ballot Status (incl. web services)
**Telcon schedule
**WGM schedule 
***May 10-15 2009
***Working Group Meeting
***Location: Kyoto, Japan
**Meeting Critique
**Adjournment