Difference between revisions of "InM WGM Agenda"
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==Tuesday May 19, 2010== | ==Tuesday May 19, 2010== | ||
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===Monday q2 Logistics=== | ===Monday q2 Logistics=== | ||
(in ANSI speak) You SHALL add ajulian-mayo to your skype contacts BEFORE the meeting! | (in ANSI speak) You SHALL add ajulian-mayo to your skype contacts BEFORE the meeting! | ||
Revision as of 12:46, 17 May 2010
Infrastructure and Messaging(InM) Working Group Meeting Agenda
Tuesday Q1 moved to Monday Q2!
Tuesday, May 18, 2010
Contents
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 | Q1 |   |
Meeting | TBD | TBD | Queluz V |
Icons:
- wiki business icon
- wiki ballot reconciliation icon
- wiki technical icon
Detail
Monday 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/576875376
Meeting ID: 576-875-376
2. Join the conference call: "InM Work Group Call - Audio" conversation id.
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
Q1 Logistics
Monday 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
- Action Items
- Action items update
- Wrappers R2 update
- Shared Messages
- V2.8 Status
- Alignment Project Implications
- Other business and planning
- Adjournment
Tony Julian 22:38, 11 May 2010 (UTC)
