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m (New page: Draft InM Agenda for Orlando (January 2009) Return to Infrastructure and Messaging TC == Agreed in Vancouver Friday Q1 == Main themes: * Abstract Datatypes R2, * Wrappers R2, * Ver...) |
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* Wed Q1 Wrappers (Agreed with Wrappers R2) | * Wed Q1 Wrappers (Agreed with Wrappers R2) | ||
* Wed Q2 Datatypes R2 ballot disposition | * Wed Q2 Datatypes R2 ballot disposition | ||
| − | * Wed Q3 ''- | + | * 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 Q1 Joint with SOA, INM, MnM and ITS (host): Dynamic Model. | ||
* Thurs Q2 Joint with ITS (host) : to be discussed | * Thurs Q2 Joint with ITS (host) : to be discussed | ||
| − | * Thurs Q3 '' | + | * Thurs Q3 ''-- no meeting --'' ''-- No Room Requested -- '' |
| − | * Thurs Q4 '' | + | * Thurs Q4 ''-- no meeting --'' ''-- No Room Requested -- '' |
* Fri Q1/Q2 Wrap-up meeting / Overflow | * Fri Q1/Q2 Wrap-up meeting / Overflow | ||
Revision as of 20:15, 29 September 2008
Draft InM Agenda for Orlando (January 2009) Return to Infrastructure and Messaging TC
Contents
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 V3
- Vocab V2 issues.
- Soa Tuesday Q3 and Thursday Q1 Dynamic Model
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 TBD
- Wrappers TBD
- Dynamic model TBD (joint with Soa)
- ITS TBD
- V2 TBD (VOCAB v2: 1 quarter)
co-chair constraints
Overview
- Mon Q1 -- no meeting -- -- No Room Requested --
- 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
Open Issues
- None
Details
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
Wednesday 14 January
Thursday 15 January
Friday 16 January
- Fri Q1/Q2 Wrap-up meeting / Overflow
- Call to order
- Agenda Approval
- Announcements
- Ballot Status (incl. web services)
- Telcon schedule
- WGM schedule
- May 10-15 2009
- Working Group Meeting
- Location: Kyoto, Japan
- Meeting Critique
- Adjournment
