InM WGM Agenda

Infrastructure and Messaging(InM) Working Group Meeting Agenda

Tuesday Q1 moved to Monday Q2!

Tuesday, May 18, 2010

At a Glance

Day	Date	'	Time	Icon	Event	Chair	Scribe	Room
Monday	May 17, 2010	AM	Q2		Meeting	TBD	TBD	Queluz III
Tuesday	May 18, 2010	AM	Q2		Meeting	TBD	TBD	Queluz V

Icons:

• wiki business icon
• wiki ballot reconciliation icon
• wiki technical icon

Monday, May 17, 2010

Q2 – Wrappers/batch

• Call to order
• Approval of Agenda
• Approval of WGM Agenda
• Announcements
• Ballot Status

Transmission Infrastructure Ballot Results
Affirmative	Negative	Abstain	No Vote	Total Participants	Quorum	Votes for Approval
27	4	38	21	90	76.67%	19

• Ballot Reconcillation - Transmission Infrastructure
• Action items update
• Other business and planning for next meeting
• Adjournment

Tuesday May 19, 2010

Tuesday Q2 Logistics

(in ANSI speak) You SHALL add ajulian-mayo to your skype contacts BEFORE the meeting!

You may download skype at http://www.skype.com

The audio conversation id is "InM Work Group Call - Audio".

1. Please join my meeting. https://www1.gotomeeting.com/join/664576481 Meeting ID: 664-576-481

2. Join the conference call: A skype chat will be set up for audio. Please add ajulian-mayo to your contacts. You may download skype at http://www.skype.com

Q2 – Business and planning

• Call to Order
• Approval of Quarters Agenda
• Announcements
• Approval of Minutes
• Decision making practices Review
• Mission and Charter Review
• Ballot Status
  • MCCI Transmission - Batch
  • V2.7
• Action Items
  • Action items update
• Wrappers R2 update
• Shared Messages
• V2.8 Status
• Alignment Project Implications
• Other business and planning
• Adjournment

Tony Julian 12:59, 18 May 2010 (UTC)