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Grahame & Tony: ArB: Sun Q1/Q2, Tuesday Q4, Wednesday Q4,Thurs Q3/Q4 | Grahame & Tony: ArB: Sun Q1/Q2, Tuesday Q4, Wednesday Q4,Thurs Q3/Q4 | ||
Tony : V2 Pubs : Thurs Q3/Q4? | Tony : V2 Pubs : Thurs Q3/Q4? | ||
+ | Scott. NCPDP. Mon Q1/Q2 | ||
+ | Scott. V2 pubs. Thurs Q3/Q4. (Or tony will cover Pub) | ||
== Overview == | == Overview == |
Latest revision as of 17:39, 4 May 2008
Draft InM Agenda for Phoenix (May 2008).
Return to Infrastructure and Messaging TC
Contents
Agreed in San Antonio in Friday Q1
Main themes:
- Abstract Datatypes R2,
- Wrappers R2,
- Version 2
- Dynamic Model.
Joint Meetings:
- MnM Q3 Monday (cancelled)
- Vocab Wednesday Q4 V3
- Vocab V2 issues.
- Soa Tuesday Q3 and Thursday Q1 Dynamic Model
- ITS Thursday q2.
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 3 quarters (1 quarter vocab)
- Wrappers 1 quarter
- Dynamic model 1 (joint with Soa)
- ITS 1 quarter
- V2 6 quarters (VOCAB v2: 1 quarter)
co-chair constraints
Grahame & Tony: ArB: Sun Q1/Q2, Tuesday Q4, Wednesday Q4,Thurs Q3/Q4 Tony : V2 Pubs : Thurs Q3/Q4? Scott. NCPDP. Mon Q1/Q2 Scott. V2 pubs. Thurs Q3/Q4. (Or tony will cover Pub)
Overview
- Mon Q1 Overview + v2 Ballot Resolution + election if we can find someone
- Mon Q2 v2.7 Ballot Resolution
- Mon Q3 v2.7 Ballot Resolution
- Mon Q4 v2.7 ballot Resolution
- Tues Q1 v2.7 Ballot Resolution
- Tues Q2 Datatypes R2 ballot disposition
- Tues Q3 Joint with Vocab (host): V2.7 ballot resolution
- Tues Q4 -- no meeting -- -- No Room Requested --
- Wed Q1 Wrappers (Agreed with Wrappers R2)
- Wed Q2 Datatypes R2 ballot disposition
- Wed Q3 -- no meeting -- -- No Room Requested --
- Wed Q4 Joint with Vocab (host): Datatypes R2 ballot resolution
- 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 --
- Thurs Q4 -- no meeting --
- Fri Q1/Q2 Wrap-up meeting / Overflow
Open Issues
- None
Details
Monday 04 MAY
- Mon Q1 Election, Meeting Overview
- Election of one co-chairs
- Approval of Meeting Agenda
- Approval of the Atlanta minutes
- Announcements
- Meeting Overview (max 30 min)
- Ballot/proposal overview
- Mission statement review
- Decision making process document
- Mon Q2 v2.7 Ballot Resolution
- Chapters 2, 2A, 2C
- Mon Q3 v2.7 Ballot Resolution
- Chapters 2, 2A, 2C
- Mon Q4 v2.7 ballot Resolution (length?)
- Length discussion
Tuesday 05 May
- Tues Q1 v2.7 Ballot Resolution
- Chapters 5,8,14
- Tues Q2 Datatypes R2 ballot disposition
- Tues Q3 Joint with Vocab (InM host): V2.7 ballot resolution
- Tues Q4 -- no meeting -- -- No Room Requested --
Wednesday 06 May
- Wed Q1 Wrappers (Agreed with Wrappers R2)
- Wed Q2 Datatypes R2 ballot disposition
- Wed Q3 -- no meeting --'-- No Room Requested --
- Wed Q4 Joint with Vocab (InM host): Datatypes R2 ballot resolution
Thursday 07 May
- Thurs Q1 Joint with SOA, INM, MnM and ITS (host): Dynamic Model.
- Thurs Q2 Joint with ITS (InM host) : to be discussed
- Thurs Q3 -- no meeting -- -- No Room Requested --
- Thurs Q4 -- no meeting -- -- No Room Requested --
Friday 08 May
- Fri Q1/Q2 Wrap-up meeting / Overflow
- Call to order
- Agenda Approval
- Announcements
- Ballot Status (incl. web services)
- Telcon schedule
- WGM schedule
- September 14 - 19, 2008
- 22nd Annual Plenary & Working Group Meeting
- Location: Vancouver, B.C., Canada
- Meeting Critique
- Adjournment