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INM Phoenix 2008 Agenda

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Draft InM Agenda for Phoenix (May 2008).

Return to Infrastructure and Messaging TC

Agreed in San Antonio 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 Tuesday Q3 and Thursday Q1 Dynamic Model
  • ITS Thursday q2.

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 3 quarters (1 quarter vocab)
  • Wrappers 1 quarter
  • Dynamic model 1 (joint with Soa)
  • ITS 1 quarter
  • V2 6 quarters (VOCAB v2: 1 quarter)

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 Overview + v2 Ballot Resolution + election if we can find someone
  • Mon Q2 v2.7 Ballot Resolution
  • Mon Q3 v2.7 Ballot Resolution
  • Mon Q4 v2.7 ballot Resolution
  • Tues Q1 v2.7 Ballot Resolution
  • Tues Q2 Datatypes R2 ballot disposition
  • Tues Q3 Joint with Vocab (host): V2.7 ballot resolution
  • Tues Q4 -- no meeting -- -- No Room Requested --
  • Wed Q1 Wrappers (Agreed with Wrappers R2)
  • 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 and ITS (host): Dynamic Model.
  • Thurs Q2 Joint with ITS (host) : to be discussed
  • Thurs Q3 -- no meeting --
  • Thurs Q4 -- no meeting --
  • Fri Q1/Q2 Wrap-up meeting / Overflow


Open Issues

  • None

Details

Monday 04 MAY

  • Mon Q1 Election, Meeting Overview
  • 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


  • Mon Q2 v2.7 Ballot Resolution
    • Chapters 2, 2A, 2C
  • Mon Q3 v2.7 Ballot Resolution
    • Chapters 2, 2A, 2C
  • Mon Q4 v2.7 ballot Resolution (length?)
    • Length discussion

Tuesday 05 May

  • Tues Q1 v2.7 Ballot Resolution
    • Chapters 5,8,14
  • Tues Q2 Datatypes R2 ballot disposition
  • Tues Q3 Joint with Vocab (InM host): V2.7 ballot resolution
  • Tues Q4 -- no meeting -- -- No Room Requested --

Wednesday 06 May

  • Wed Q1 Wrappers (Agreed with Wrappers R2)
  • Wed Q2 Datatypes R2 ballot disposition
  • Wed Q3 -- no meeting --'-- No Room Requested --
  • Wed Q4 Joint with Vocab (InM host): Datatypes R2 ballot resolution

Thursday 07 May

  • Thurs Q1 Joint with SOA, INM, MnM and ITS (host): Dynamic Model.
  • Thurs Q2 Joint with ITS (InM host) : to be discussed
  • Thurs Q3 -- no meeting -- -- No Room Requested --
  • Thurs Q4 -- no meeting -- -- No Room Requested --

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
      • September 14 - 19, 2008
      • 22nd Annual Plenary & Working Group Meeting
      • Location: Vancouver, B.C., Canada
    • Meeting Critique
    • Adjournment