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Subject: [mgmtprotocol] Face-to-Face - Monday,January 27th 1pm PST - Wedenesday, January 29th 12 noon PST
All, This will be our 19th official meeting for the Management Protocol Technical Committee of OASIS and the fourth one for 2003. Location: Hewlett Packard 11000, Wolfe road, Cupertino, CA, 95014 The meeting room is the "Nevada Falls room", in Bldg 46. Lower Our local host is Veena Subrahmanyam My Cell phone is 408-859-9935 if you need to contact me. Dial in Number: 888-808-7889 International: 719-457-0701 Conference ID: 100346 Proposed Agenda for Face-to-Face 1/27/03 Monday - Review Status 12 noon - Meet in HP lobby. Veena will escort us to Lunch 1pm - Start Meeting - Introductions - Administrative Approve Minutes Voting Status review and recommendations for additions and deletions - Update on other activities Update on DMTF - Andrea Update on W3C - Heather Update on GGF - Ellen Discussion on XMLconf 2pm Presentations of proposals - Review Agreements - WSDL Proposal - Ellen - Other Proposals 3pm - 3:15 Break 3:15pm - 5:00pm Discussion and vote on how to proceed 1/28/03 Tuesday - Document creation 8:45am Meet in Lobby 9:00am Begin meeting Review agreements. Break in to groups to develop the; 1 Use Case document - From Richard's Presentation 2. Requirements Document - From Karl's Requirements document 3. WS - Management Protocol Specification - Document outline and owners and sections where possible 12:00 - 1:00pm lunch 1:00pm - review Progress from each group 1:30pm - 5:00pm continue to complete documents 1/29/03 Wednesday - Document review 8:45am Meet in Lobby 9:00am Begin meeting Review documents from Tuesday Discuss steps toward making Committee Specifications Assign owners to next steps 12 noon Adjourn Winston Bumpus OASIS, MPTC - Chair
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