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'''Infrastructure and Messaging(InM) Working Group Meeting Agenda''' | '''Infrastructure and Messaging(InM) Working Group Meeting Agenda''' | ||
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| − | Tuesday, | + | Tuesday, October 5, 2010 |
==At a Glance == | ==At a Glance == | ||
{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
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| align="center" style="background:#f0f0f0;"|'''Scribe''' | | align="center" style="background:#f0f0f0;"|'''Scribe''' | ||
| align="center" style="background:#f0f0f0;"|'''Room''' | | align="center" style="background:#f0f0f0;"|'''Room''' | ||
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|| Tuesday | || Tuesday | ||
| − | | | + | | October 5, 2010||AM ||Q1||[[Image:Reconciliation_med.gif]]||Meeting||TBD||TBD||TBD |
| + | |- | ||
| + | | ||||AM||Q2||[[Image:Business_med.gif]][[Image:Technical_med.gif |technical icon]]||Meeting||TBD||TBD||TBD | ||
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| − | == | + | ==Tuesday, October 5, 2010== |
| − | === | + | ===Q1 – Batch/V2.7=== |
*Call to order | *Call to order | ||
*Approval of Agenda | *Approval of Agenda | ||
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*Ballot Status | *Ballot Status | ||
<table border="1"> | <table border="1"> | ||
| − | <tr><td colspan=7>Transmission Infrastructure Ballot Results </td></tr> | + | <tr><td colspan=7>Transmission Infrastructure Ballot#2 Results </td></tr> |
<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> | <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> | ||
| − | <tr><td> | + | <tr><td>??</td><td>??</td><td>??</td><td>??</td><td>??</td><td>??</td><td>??</td></tr> |
</table> | </table> | ||
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*Ballot Reconcillation - Transmission Infrastructure | *Ballot Reconcillation - Transmission Infrastructure | ||
| + | *Ballot Reconcillation - V2.7 Recirculation ballot | ||
*[[:Category:InM_Open_Action_Items | Action items update]] | *[[:Category:InM_Open_Action_Items | Action items update]] | ||
*Other business and planning for next meeting | *Other business and planning for next meeting | ||
*Adjournment | *Adjournment | ||
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===Q2 – Business and planning=== | ===Q2 – Business and planning=== | ||
| Line 83: | Line 64: | ||
*V2.8 Status | *V2.8 Status | ||
*Alignment Project Implications | *Alignment Project Implications | ||
| − | *Other business and planning | + | *Other business and planning for Jan 9 to Jan 14, 2011 Sydney WGM |
*Adjournment | *Adjournment | ||
| − | [[User:Ajulian|Tony Julian]] | + | [[User:Ajulian|Tony Julian]] 18:43, 27 May 2010 (UTC) |
Revision as of 18:43, 27 May 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 | TBD | TBD |
| AM | Q2 |   |
Meeting | TBD | TBD | TBD |
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 |
| ?? | ?? | ?? | ?? | ?? | ?? | ?? |
- Ballot Reconcillation - Transmission Infrastructure
- Ballot Reconcillation - 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
- 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)
