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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, October 5, 2010
| + | [[2011_05_16_inm_wgm_Orlando | May 2011, WGM agenda]] |
| − | ==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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| − | || Tuesday
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| − | | October 5, 2010||AM ||Q1||[[Image:Reconciliation_med.gif]]||Meeting||TBD||TBD||TBD
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| − | |-
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| − | | ||||AM||Q2||[[Image:Business_med.gif]][[Image:Technical_med.gif |technical icon]]||Meeting||TBD||TBD||TBD
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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]]
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| − | | |
| − | ==Detail ==
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| − | ==Tuesday, October 5, 2010==
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| − | ===Q1 – Batch/V2.7===
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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#2 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>??</td><td>??</td><td>??</td><td>??</td><td>??</td><td>??</td><td>??</td></tr>
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| − | </table>
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| − | *Ballot Reconcillation - Transmission Infrastructure
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| − | *Ballot Reconcillation - V2.7 Recirculation ballot
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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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| − | | |
| − | ===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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| − | **MCCI Transmission - Batch
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| − | **V2.7
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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 for Jan 9 to Jan 14, 2011 Sydney WGM
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| − | *Adjournment
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| − | | |
| − | [[User:Ajulian|Tony Julian]] 18:43, 27 May 2010 (UTC)
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