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Difference between revisions of "INM Orlando 2009 Agenda"
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'''Tuesday 13 January''' | '''Tuesday 13 January''' | ||
− | * | + | *[[Image:Business-Icon.jpg|left|25px| Business]]Q1 Meeting Overview |
− | * Approval of Meeting Agenda | + | ** Approval of Meeting Agenda |
− | * Approval of the Vancouver minutes | + | ** Approval of the Vancouver minutes |
− | * Announcements | + | ** Announcements |
− | * Meeting Overview (max 30 min) | + | *** Meeting Overview (max 30 min) |
− | ** Ballot/proposal ? overview | + | *** Ballot/proposal ? overview |
− | ** Mission statement review | + | *** Mission statement review |
− | ** Decision making process document | + | *** 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 | ||
+ | |||
+ | |||
+ | *[[Image:TechSession-Icon.jpg|left|25px| Technical]] Q3 Joint with Vocab | ||
+ | |||
+ | |||
+ | *[[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) |
− | * | + | * [[Image:TechSession-Icon.jpg|left|25px| Technical]]Q2 Datatypes R2 Issues |
− | * | + | * [[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:TechSession-Icon.jpg|left|25px| Technical]] 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 ''' | ||
− | * | + | *[[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 | ||
Line 87: | Line 97: | ||
***Wrappers R2 | ***Wrappers R2 | ||
***Shared Messages R3 | ***Shared Messages R3 | ||
+ | ** V2.8 proposals | ||
**Telcon schedule | **Telcon schedule | ||
**WGM schedule | **WGM schedule |
Revision as of 23:32, 1 December 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 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
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 -- | |
Error creating thumbnail: File missing | Tues Q1 | Overview | TBD |
Tues Q2 | V2.7 Reconcillation V2.8 Proposals | TBD | |
Tues Q3 | Joint with Vocab (host) V2/V3 | TBD | |
Tues Q4 | -- no meeting -- | -- No Room Requested -- | |
Wed Q1 | Wrappers (Agreed with Wrappers R2) | TBD | |
Wed Q2 | Datatypes R2 Issues | TBD | |
Wed Q3 | TSC Host - Joint with MnM, SOA, ITS, IC,Security,Templates, Java, OO | TBD | |
Wed Q4 | TSC Host - Joint with MnM, SOA, ITS, IC,Security,Templates, Java, OO | TBD | |
Thurs Q1 | Joint with SOA, INM, MnM and ITS (host): Dynamic Model | TBD | |
Thurs Q2 | Joint with ITS (host) | TBD | |
Thurs Q3 | -- no meeting -- | -- No Room Requested -- | |
Thurs Q4 | -- no meeting -- | -- No Room Requested -- | |
Fri Q1/Q2 | Wrap-up meeting / Overflow | TBD |
Open Issues
- Shared Messages Recirculation ballot
Details
Tuesday 13 January
- Q1 Meeting OverviewError creating thumbnail: File missing
- 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
- V2 Ballot Reconcillation if Time
- Q2 V2
- Ballot Reconcillation
- V2.8 Proposals
- Q3 Joint with Vocab
- Q4 - NO MEETING
Wednesday 14 January
- Q1 Wrappers (Agreed with Wrappers R2)
- Q2 Datatypes R2 Issues
- Q3 TSC Host - Joint with MnM, SOA, ITS, IC,Security,Templates, Java, OO
- Q4 TSC Host - Joint with MnM, SOA, ITS, IC,Security,Templates, Java, OO
Thursday 15 January
- Q1 Joint with SOA, INM, MnM and ITS (host): Dynamic Model.
- Q2 Joint with ITS (host) : R1.1 and emerging R2 issues
- Q3 -- no meeting -- -- No Room Requested --
- Q4 -- no meeting -- -- No Room Requested --
Friday 16 January
- Q1/Q2 Wrap-up meeting / Overflow **Call to orderError creating thumbnail: File missing
- 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