[business-transaction] Draft 1 - Newcastle F2F Agenda

[William Z Pope <zpope@pobox.com>]

The TC must decide prior to the meeting when to hold the vote to
progress the spec to committee draft.  This allows remote
members to set their schedules and participate.  We need a vote
of 2/3 of the membership to progress the spec.  Our current number 
is 20, 10 have confirmed attendence at the face to face, we will 
need 4 or more remote voting members.

My strawman proposal is to have the vote on Thursday, the first
day of the meeting at 5PM GMT, Noon Eastern US, 9AM Pacific US.



Proposed Agenda for Newcastle Face to Face
-------------------------------------------

1) How should Issue 89 be addressed.  Resolution included in the
   committee draft?  Resolution included in committee draft but
   as non-normative material?  Resolution deferred until after
   the committe draft?

2) How does a draft become an OASIS Standard.

3) Produce the Committee Draft.

4) Status of the TC
   What work is left to be done.
     a) Conformance
     b) Interoperability
     c) Security
   What is the schedule for the ongoing work?
   - What needs to be addressed before standardization.

5) Process
   a) New Issues List
   b) Sub-committees

6) Birds-of-a-Feather sessions
   a) Conformance


William Z Pope
zpope@pobox.com