INM San Antonio Agenda

This is a draft version of the CQ Agenda for San Diego (September 2005). Please edit to add/change agenda items.

Monday 12 Sept

• Q1 Plenary
• Q2 Plenary
• Q3 Meeting overview, ballot/proposal overview, Hosting XML SIG (last 30 min)
• Q4 V2 issues, including conformance
• Evening TSC-Meeting

Tuesday 13 Sept

• Breakfast: co-chairs: Pre-ARB coordination meeting
• Q1 CQ hosts joint CQ/PM/PA v3 Master File / Registry project
  • Scribe: outsource Chair:

Not available: Tony (v3Pubs)

• Q2 Shared Mesages (can be changed)

Not available: Tony (v3Pubs)

• Q3 (can be changed)

Not available: Tony (v3Pubs/Tooling)

• Q4 CQ hosts Joint CQ/Security&Accountability
  • Transport Security
  • Digital Signature in ControlAct wrapper
  • Evaluate need for future joint meetings

Wednesday 14 Sept

• Breakfast: co-chairs: Pre-Pubs, Pre-Facilitator-Roundtable coordination meeting
• Q1 Abstract Transport Specification, reconcilliation, and proposals

Not available: Rene (Marketing)

• Q2 Transports, Web Services Release 2 (can be changed)
• Q3 CQ Hosts joint CQ/Vocab joint meeting on v2 issues

Not available: Rene (Tutorial)

• Q4 CQ Hosts joint CQ/Vocab joint meeting on v3 issues

Not available: Rene (Tutorial)

Thursday 15 Sept

• Q1 CQ hosts joint CQ/XML meeting

Not available: Tony (v3Pubs)

• Q2 Transports (can be changed)

Not available: Tony (v3Pubs)

• Q3 3 datatypes (abstract/XML ITS) (can be changed)

Not available: Tony (v2Pubs)

• Q4 Hot Topics (walk in session, v3 and v2) (can be changed)

Not available: Tony (v2Pubs)

Friday 16 Sept

• Q1 v 2.7 proposals; Meeting evaluation; direction of CQ (start at 8:30)
• Q2 Agenda for next WGM; ballot status

Responsible co-chair for minutes compilation post meeting: ???