INM Vancouver 2008 Agenda

Draft InM Agenda for Vancouver (Sept. 2008).

Return to Infrastructure and Messaging TC

Agreed in Phoenix in Friday Q1

Main themes:

• Abstract Datatypes R2,
• Wrappers R2,
• Version 2
• Dynamic Model.

Joint Meetings:

• MnM Q3 Monday (cancelled)
• Vocab Wednesday Q4 V3
• Vocab V2 issues.
• Soa Thursday Q1 Dynamic Model

Plan:

co-chair constraints

Grahame & Tony: ArB: Sun Q1/Q2, Tuesday Q4, Wednesday Q4,Thurs Q3/Q4 Tony : V2 Pubs : Thurs Q3/Q4? Scott. NCPDP. Mon Q1/Q2 Scott. V2 pubs. Thurs Q3/Q4. (Or tony will cover Pub)

Overview

• Mon Q1 Plenary
• Mon Q2 Plenary
• Mon Q3 Overview + v2 Ballot Resolution + election if we can find someone
• Mon Q4 v2.7 ballot Resolution
• Tues Q1 v2.7 Ballot Resolution
• Tues Q2 -- no meeting -- -- No Room Requested --
• Tues Q3 Joint with Vocab (host): V2.7 ballot resolution
• Tues Q4 -- no meeting -- -- No Room Requested --
• Wed Q1 Wrappers (Agreed with Wrappers R2)Ballot Recon?
• Wed Q2 Datatypes R2 ballot disposition
• Wed Q3 -- no meeting -- -- No Room Requested --
• Wed Q4 Joint with Vocab (host): Datatypes R2 ballot resolution
• Thurs Q1 Joint with SOA, InM, MnM, ICTC and ITS (host): Dynamic Model.
• Thurs Q2 Dynamic Model overflow
• 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

Monday 04 MAY

• Mon Q3 v2.7 Ballot Resolution
• Election of one co-chairs ?
  • Approval of Meeting Agenda
  • Approval of the Atlanta minutes
  • Announcements
  • Meeting Overview (max 30 min)
    • Ballot/proposal overview
    • Mission statement review
    • Decision making process document

Friday 08 May

• Fri Q1/Q2 Wrap-up meeting / Overflow
  • Call to order
  • Agenda Approval
  • Announcements
  • Ballot Status (incl. web services)
  • Telcon schedule
  • WGM schedule
    • January 11 - 16, 2009
    • 22nd Annual Plenary & Working Group Meeting
    • Location: Orlando, FL. US
  • Meeting Critique
  • Adjournment