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Difference between revisions of "INM Orlando 2009 Agenda"

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Draft InM Agenda for Orlando (January 2009)
+
'''InM Agenda for Orlando (January 2009)'''
 
Return to [[Infrastructure and Messaging TC]]
 
Return to [[Infrastructure and Messaging TC]]
  
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Main themes:
 
Main themes:
 
* Abstract Datatypes R2,  
 
* Abstract Datatypes R2,  
−
* Wrappers R2,
+
* Wrappers R2  
 
* Version 2
 
* Version 2
 
** Only proposals that match our mission/charter
 
** Only proposals that match our mission/charter
Line 12: Line 12:
  
 
Joint Meetings:
 
Joint Meetings:
−
* Vocab Tuesday Q3 V3
+
* Vocab Tuesday Q3 V2/V3
−
* Vocab V2 issues.
+
* SOA, INM, MnM and ITS Thursday Q1 Dynamic Model
−
* Soa Tuesday Q3 and Thursday Q1 Dynamic Model
 
  
 
Committee Negotiation:
 
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:
 
Plan:
Line 31: Line 27:
  
  
−
== Overview ==
+
== Overview B ==
  
 +
<table border=1>
 +
<tr><td>[[Image:Blank-Icon.jpg|left|25px| NoMeeting]]</td><td>Mon Q1</td><td>-- no meeting --</td><td>-- No Room Requested --</td></tr>
 +
<tr><td>[[Image:Blank-Icon.jpg|left|25px| NoMeeting]]</td><td>Mon Q2</td><td>-- no meeting --</td><td>-- No Room Requested --</td></tr>
 +
<tr><td>[[Image:Blank-Icon.jpg|left|25px| NoMeeting]]</td><td>Mon Q3</td><td>-- no meeting --</td><td>-- No Room Requested --</td></tr>
 +
<tr><td>[[Image:Blank-Icon.jpg|left|25px| NoMeeting]]</td><td>Mon Q4</td><td>-- no meeting --</td><td>-- No Room Requested --</td></tr>
 +
<tr><td>[[Image:Business-Icon.jpg|left|25px| Business]][[Image:BallotRecon-Icon.jpg|left|25px| Ballot]]</td><td>Tues Q1</td><td>Overview/V2.7 Ballot Reconciliation </td><td>Edelweiss</td></tr>
 +
<tr><td>[[Image:BallotRecon-Icon.jpg|left|25px| Ballot]]</td><td>Tues Q2</td><td>V2.7 Reconciliation V2.8 Proposals</td><td>Edelweiss</td></tr>
 +
<tr><td>[[Image:TechSession-Icon.jpg|left|25px| Technical]]</td><td>Tues Q3</td><td>Joint with Vocab (host) V2/V3</td><td>TBD</td></tr>
 +
<tr><td>[[Image:Blank-Icon.jpg|left|25px| NoMeeting]]</td><td>Tues Q4</td><td>-- no meeting --</td><td>-- No Room Requested --</td></tr>
 +
<tr><td>[[Image:TechSession-Icon.jpg|left|25px| Technical]]</td><td>Wed Q1</td><td>Wrappers (Agreed with Wrappers R2)</td><td>Edelweiss</td></tr>
 +
<tr><td>[[Image:TechSession-Icon.jpg|left|25px| Technical]]</td><td>Wed Q2</td><td>Datatypes R2 Issues</td><td>Edelweiss</td></tr>
 +
<tr><td>[[Image:TechSession-Icon.jpg|left|25px| Technical]]</td><td>Wed Q3</td><td>TSC Host - Joint with MnM, SOA, ITS, IC,Security,Templates, Java, OO</td><td>TBD</td></tr>
 +
<tr><td>[[Image:TechSession-Icon.jpg|left|25px| Technical]]</td><td>Wed Q4</td><td>TSC Host - Joint with MnM, SOA, ITS, IC,Security,Templates, Java, OO</td><td>TBD</td></tr>
 +
<tr><td>[[Image:TechSession-Icon.jpg|left|25px| Technical]]</td><td>Thurs Q1 </td><td>Joint with SOA, INM, MnM and ITS (host): Dynamic Model</td><td>Quince</td></tr>
 +
<tr><td>[[Image:Blank-Icon.jpg|left|25px| NoMeeting]]</td><td>Thurs Q2</td><td>'''CANCELLED'''Joint with ITS (host)</td><td>Quince</td></tr>
 +
<tr><td>[[Image:Blank-Icon.jpg|left|25px| NoMeeting]]</td><td>Thurs Q3<td>-- no meeting --</td><td>-- No Room Requested --</td></tr>
 +
<tr><td>[[Image:Blank-Icon.jpg|left|25px| NoMeeting]]</td><td>Thurs Q4<td>-- no meeting --</td><td>-- No Room Requested --</td></tr>
 +
<tr><td>[[Image:TechSession-Icon.jpg| TEchnical|left|25px]]</td><td>Fri Q1/Q2</td><td>Wrap-up meeting / Overflow</td><td>Edelweiss</td></tr>
 +
</table>
 +
=== Open Issues ===
  
−
* Mon Q1 ''-- no meeting --'' ''-- No Room Requested -- ''
+
*Shared Messages Recirculation ballot
−
* 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  TBD
 
−
* Tues Q3 Joint with Vocab (host):
 
−
* Tues Q4 ''-- no meeting --'' ''-- No Room Requested -- ''
 
−
* Wed Q1 Wrappers (Agreed with Wrappers R2)
 
−
* Wed Q2 Datatypes R2 ballot disposition
 
−
* 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) : to be discussed
 
−
* Thurs Q3 ''-- no meeting --'' ''-- No Room Requested -- ''
 
−
* Thurs Q4 ''-- no meeting --'' ''-- No Room Requested -- ''
 
−
* Fri Q1/Q2 Wrap-up meeting / Overflow
 
  
 +
== Details ==
  
−
=== Open Issues ===
+
'''Tuesday 13 January'''
 +
*[[Image:Business-Icon.jpg|left|25px| Business]]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
 +
**[[Image:BallotRecon-Icon.jpg|left|25px| Ballot]]V2 Ballot Reconcillation if Time
 +
 
 +
 
 +
* Q2 V2
 +
**[[Image:BallotRecon-Icon.jpg|left|25px| Ballot]]Ballot Reconcillation
 +
**[[Image:TechSession-Icon.jpg|left|25px| Technical]]V2.8 Proposals (if time, otherwise friday)
  
−
* None
 
  
−
== Details ==
+
*[[Image:TechSession-Icon.jpg|left|25px| Technical]] Q3 Joint with Vocab
  
−
'''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
 
  
 +
*[[Image:Blank-Icon.jpg|left|25px| NoMeeting]]Q4 - NO MEETING
  
 
'''Wednesday 14 January '''
 
'''Wednesday 14 January '''
 +
* [[Image:TechSession-Icon.jpg|left|25px| Technical]]Q1 Wrappers (Agreed with Wrappers R2)
 +
** [[Update RIM description of ExecutionAndDeliveryTime]] - formal approval
 +
* [[Image:TechSession-Icon.jpg|left|25px| Technical]]Q2 Datatypes R2 Issues
 +
** [[Media-types for various message formats]] - requires discussion and approval
 +
* [[Image:TechSession-Icon.jpg|left|25px| Technical]]Q3 ''TSC Host - Joint with MnM, SOA, ITS, IC,Security,Templates, Java, OO''
 +
* [[Image:TechSession-Icon.jpg|left|25px| Technical]]Q4 ''TSC Host - Joint with MnM, SOA, ITS, IC,Security,Templates, Java, OO''
 +
 
'''Thursday 15 January '''
 
'''Thursday 15 January '''
 +
* [[Image:TechSession-Icon.jpg|left|25px| Technical]] Q1 Joint with SOA, INM, MnM and ITS (host): Dynamic Model.
 +
* [[Image:Blank-Icon.jpg|left|25px| NoMeeting]]'''Cancelled''' Q2 Joint with ITS (host) : R1.1 and emerging R2 issues
 +
*[[Image:Blank-Icon.jpg|left|25px| NoMeeting]]Q3 ''-- no meeting --'' ''-- No Room Requested -- ''
 +
* [[Image:Blank-Icon.jpg|left|25px| NoMeeting]]Q4 ''-- no meeting --'' ''-- No Room Requested -- ''
  
 
'''Friday 16 January '''
 
'''Friday 16 January '''
−
* Fri Q1/Q2 Wrap-up meeting / Overflow
+
*[[Image:Business-Icon.jpg|left|25px| Business]] Q1/Q2 Wrap-up meeting / Overflow **Call to order
−
**Call to order
 
 
**Agenda Approval
 
**Agenda Approval
 
**Announcements
 
**Announcements
−
**Ballot Status (incl. web services)
+
**Ballot Status  
 +
***Version 2.7
 +
***Datatypes R2
 +
***Wrappers R2
 +
***Shared Messages R3
 +
** V2.8 proposals
 
**Telcon schedule
 
**Telcon schedule
 
**WGM schedule  
 
**WGM schedule  

Latest revision as of 15:48, 15 January 2009

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)

co-chair constraints

Overview B

NoMeeting
Mon Q1-- no meeting ---- No Room Requested --
NoMeeting
Mon Q2-- no meeting ---- No Room Requested --
NoMeeting
Mon Q3-- no meeting ---- No Room Requested --
NoMeeting
Mon Q4-- no meeting ---- No Room Requested --
Error creating thumbnail: File missing
Ballot
Tues Q1Overview/V2.7 Ballot Reconciliation Edelweiss
Ballot
Tues Q2V2.7 Reconciliation V2.8 ProposalsEdelweiss
Technical
Tues Q3Joint with Vocab (host) V2/V3TBD
NoMeeting
Tues Q4-- no meeting ---- No Room Requested --
Technical
Wed Q1Wrappers (Agreed with Wrappers R2)Edelweiss
Technical
Wed Q2Datatypes R2 IssuesEdelweiss
Technical
Wed Q3TSC Host - Joint with MnM, SOA, ITS, IC,Security,Templates, Java, OOTBD
Technical
Wed Q4TSC Host - Joint with MnM, SOA, ITS, IC,Security,Templates, Java, OOTBD
Technical
Thurs Q1 Joint with SOA, INM, MnM and ITS (host): Dynamic ModelQuince
NoMeeting
Thurs Q2CANCELLEDJoint with ITS (host)Quince
NoMeeting
Thurs Q3-- no meeting ---- No Room Requested --
NoMeeting
Thurs Q4-- no meeting ---- No Room Requested --
TEchnical
Fri Q1/Q2Wrap-up meeting / OverflowEdelweiss

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
    • Ballot
      V2 Ballot Reconcillation if Time


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


  • Technical
    Q3 Joint with Vocab


  • NoMeeting
    Q4 - NO MEETING

Wednesday 14 January

Thursday 15 January

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