RE: [pmrm] PMRM TC formal meeting this Thursday, 12 May, 11 AM Eastern: AGENDA

["Westerinen, Andrea R" <Andrea.Westerinen@ca.com>]

My apologies but I am traveling and in meetings this Thursday.

 

No conflicts with 1pm Eastern – except on Wednesdays.

 

Andrea Westerinen
Distinguished Engineer

CA Technologies
Tel:      +1-425-201-3585
Mobile: +1-425-999-5841
Andrea.Westerinen@ca.com

 

From: Michael Willett [mailto:mwillett@nc.rr.com]
Sent: Monday, May 09, 2011 7:58 AM
To: pmrm@lists.oasis-open.org
Subject: [pmrm] PMRM TC formal meeting this Thursday, 12 May, 11 AM Eastern: AGENDA
Importance: High

 

AGENDA:

 

   - The two Use Cases: getting started (start down the Methodology,

      first with a suitable initial expression of the Use Case):   

 

         o Gail and Michele: Smart Grid subset (landlord/tenant)

         o Dawn: Emergency Responder subset

        

   - subset(s) of the TC to actively work on each Use Case?  

 

   - Face/Face meeting on 6 (and 7) June in DC: No one objected. Start planning now.

      Respond to John’s poll for partial travel support.

 

   - Changing the regular meeting time:

 

      Results of the poll: 3 people had conflicts with our present 2^nd and 4^th Thursdays schedule.

      In common, they recommended looking at 1 PM Eastern on ANY day (say, the same Thursdays).

   

      ANY conflicts with that?    

 

John will chair the call from Europe. Any volunteers for taking Minutes?

I am tied up with a personal matter on Thursday.  

 

Michael