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Latest revision as of 21:03, 4 October 2010
Infrastructure and Messaging(InM) Working Group Meeting Agenda
Tuesday, October 5, 2010
Contents
At a Glance
| Day | Date | ' | Time | Icon | Event | Chair | Scribe | Room |
| Tuesday | October 5, 2010 | AM | Q1 |  |
Meeting | TBD | Sandy | Parlor 202 |
| AM | Q2 |   |
Meeting | TBD | Sandy | Parlor 202 |
Icons:
- wiki business icon
- wiki ballot reconciliation icon
- wiki technical icon
Detail
Tuesday, October 5, 2010
Q1 – Batch/V2.7
- Call to order
- Approval of Agenda
- Approval of WGM Agenda
- Announcements
- Ballot Status
| Transmission Infrastructure Ballot#2 Results | ||||||
| Affirmative | Negative | Abstain | No Vote | Total Participants | Quorum | Votes for Approval |
| 63 | 14 | 30 | 9 | 116 | 92.4 | 47 |
- Ballot Reconcillation - Transmission Infrastructure
- Information: V2.7 Recirculation ballot
- Action items update
- Other business and planning for next meeting
- Adjournment
Q2 – Business and planning
- Call to Order
- Approval of Quarters Agenda
- Announcements
- Approval of Minutes
- Decision making practices Review
- Mission and Charter Review
- V2 OVR segment Discussion
- Ballot Status
- MCCI Transmission - Batch
- V2.7
- Action Items
- Wrappers R2 update
- Shared Messages
- V2.8 Status
- Alignment Project Implications
- Other business and planning for Jan 9 to Jan 14, 2011 Sydney WGM
- Adjournment
Tony Julian 18:43, 27 May 2010 (UTC)
