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| | '''Infrastructure and Messaging(InM) Working Group Meeting Agenda''' | | '''Infrastructure and Messaging(InM) Working Group Meeting Agenda''' |
| − | '''Tuesday Q1 moved to Monday Q2!'''
| + | *[[2016_INM_Baltimore_WGM|Septenber 2016 Baltimore WGM agenda]] |
| − | Tuesday, May 18, 2010
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| − | ==At a Glance ==
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| − | {|border="1" cellpadding="2" cellspacing="0"
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| − | | align="center" style="background:#f0f0f0;"|'''Day'''
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| − | | align="center" style="background:#f0f0f0;"|'''Date'''
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| − | | align="center" style="background:#f0f0f0;"|''''''
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| − | | align="center" style="background:#f0f0f0;"|'''Time'''
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| − | | align="center" style="background:#f0f0f0;"|'''Icon'''
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| − | | align="center" style="background:#f0f0f0;"|'''Event'''
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| − | | align="center" style="background:#f0f0f0;"|'''Chair'''
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| − | | align="center" style="background:#f0f0f0;"|'''Scribe'''
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| − | | align="center" style="background:#f0f0f0;"|'''Room'''
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| − | |-
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| − | || Monday
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| − | | May 17, 2010||AM ||Q2||[[Image:Reconciliation_med.gif]]||Meeting||TBD||TBD||Queluz III
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| − | |-
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| − | | |
| − | || Tuesday
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| − | | May 18, 2010||AM||Q2||[[Image:Business_med.gif]][[Image:Technical_med.gif |technical icon]]||Meeting||TBD||TBD||Queluz V
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| − | |-
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| − | |}
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| − | | |
| − | Icons:
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| − | *wiki business icon [[Image:Business_med.gif |business icon]]
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| − | *wiki ballot reconciliation icon [[Image:Reconciliation_med.gif |ballot reconciliation icon]]
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| − | *wiki technical icon[[Image:Technical_med.gif |technical icon]] | |
| − | | |
| − | ==Detail ==
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| − | ===Monday q2 Logistics===
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| − | (in ANSI speak) You SHALL add ajulian-mayo to your skype contacts BEFORE the meeting!
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| − | You may download skype at http://www.skype.com
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| − | | |
| − | The audio conversation id is "InM Work Group Call - Audio".
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| − | | |
| − | | |
| − | 1. Please join my meeting.
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| − | | |
| − | https://www1.gotomeeting.com/join/576875376
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| − | | |
| − | Meeting ID: 576-875-376
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| − | | |
| − | 2. Join the conference call:
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| − | "InM Work Group Call - Audio" conversation id.
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| − | | |
| − | ==Monday, May 17, 2010==
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| − | ===Q2 – Wrappers/batch===
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| − | *Call to order
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| − | *Approval of Agenda
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| − | *Approval of WGM Agenda
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| − | *Announcements
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| − | *Ballot Status
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| − | <table border="1">
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| − | <tr><td colspan=7>Transmission Infrastructure Ballot Results </td></tr>
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| − | <tr><td>Affirmative</td><td>Negative</td><td>Abstain</td><td>No Vote</td><td>Total Participants</td><td>Quorum</td><td>Votes for Approval</td></tr>
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| − | <tr><td>27</td><td>4</td><td>38</td><td>21</td><td>90</td><td>76.67%</td><td>19</td></tr>
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| − | </table>
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| − | | |
| − | | |
| − | *Ballot Reconcillation - Transmission Infrastructure
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| − | *[[:Category:InM_Open_Action_Items | Action items update]]
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| − | *Other business and planning for next meeting
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| − | *Adjournment
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| − | | |
| − | ==Tuesday May 19, 2010==
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| − | ===Q2 Logistics ===
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| − | ===Monday q2 Logistics===
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| − | (in ANSI speak) You SHALL add ajulian-mayo to your skype contacts BEFORE the meeting!
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| − | You may download skype at http://www.skype.com
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| − | | |
| − | The audio conversation id is "InM Work Group Call - Audio".
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| − | | |
| − | 1. Please join my meeting.
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| − | https://www1.gotomeeting.com/join/664576481
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| − | Meeting ID: 664-576-481
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| − | | |
| − | 2. Join the conference call:
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| − | A skype chat will be set up for audio. Please add ajulian-mayo to your contacts.
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| − | You may download skype at http://www.skype.com
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| − | | |
| − | ===Q2 – Business and planning===
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| − | *Call to Order
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| − | *Approval of Quarters Agenda
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| − | *Announcements
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| − | *Approval of Minutes
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| − | *Decision making practices Review
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| − | *Mission and Charter Review
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| − | *Ballot Status
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| − | *Action Items
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| − | *[[:Category:InM_Open_Action_Items | Action items update]]
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| − | *Wrappers R2 update
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| − | *Shared Messages
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| − | *V2.8 Status
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| − | *Alignment Project Implications
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| − | *Other business and planning
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| − | *Adjournment
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| − | | |
| − | [[User:Ajulian|Tony Julian]] 22:38, 11 May 2010 (UTC)
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