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InM WGM Agenda

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Revision as of 18:43, 27 May 2010 by Ajulian (talk | contribs)
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Infrastructure and Messaging(InM) Working Group Meeting Agenda

Tuesday, October 5, 2010

At a Glance

Day Date ' Time Icon Event Chair Scribe Room
Tuesday October 5, 2010 AM Q1 Reconciliation med.gif Meeting TBD TBD TBD
AM Q2 Business med.giftechnical icon Meeting TBD TBD TBD

Icons:

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

Detail

Tuesday, October 5, 2010

Q1 – Batch/V2.7

  • Call to order
  • Approval of Agenda
  • Approval of WGM Agenda
  • Announcements
  • Ballot Status
Transmission Infrastructure Ballot#2 Results
AffirmativeNegativeAbstainNo VoteTotal ParticipantsQuorumVotes for Approval
??????????????
  • Ballot Reconcillation - Transmission Infrastructure
  • Ballot Reconcillation - V2.7 Recirculation ballot
  • Action items update
  • Other business and planning for next meeting
  • Adjournment

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
  • Wrappers R2 update
  • Shared Messages
  • V2.8 Status
  • Alignment Project Implications
  • Other business and planning for Jan 9 to Jan 14, 2011 Sydney WGM
  • Adjournment

Tony Julian 18:43, 27 May 2010 (UTC)