INM Orlando 2009 Agenda

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,
• 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)

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 V2.8 Proposals
• Tues Q3 Joint with Vocab (host):
• Tues Q4 -- no meeting -- -- No Room Requested --
• Wed Q1 Wrappers (Agreed with Wrappers R2)
• Wed Q2 Datatypes R2 Issues
• 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