[provision] Agenda for 1/6/03 PSTC con-call.

[Darran Rolls <Darran.Rolls@waveset.com>]

CONFERENCE ID
=============
Dial-in Number: 888-742-8686
Conference ID: 5250215
Date: 01/06/2003
Time 10 AM CST
 
Proposed Agenda
===============
 
1 - 10:05 Order and role-call
-----------------------------
Gavenraj can not make the call - assign volunteer to take summary
minutes.
 
2 - 10:08 Vote to minutes of committee meeting 12/23/2002
---------------------------------------------------------
Minutes available at [1]
 
3 - 10:10 Core Specification
----------------------------
An editors draft of the core specification document is available in [2].
DR to provide a brief introduction to the format/layout and contents.
Goal: agree layout and sections. Agenda item carried over from last
meeting

4 - 10:25 Open discussion on current core schema draft
------------------------------------------------------
Draft available at [3]. Not much traffic on this - do we assume it's
ready to roll into the specification document? Goal: identify specific
elements and concepts that need additional work, create action items. 
 
5 - 10:45 Request/Response - first pass
---------------------------------------
Introduction by JeffB.  Q&A.  Action items and next steps.
 
6 - 11:00 Motion to Adjourn
---------------------------
To reconvene 01/20/2003 10am CST


[1]
http://www.oasis-open.org/committees/provision/minutes/pstc-minutes-1223
2002.html
[2] http://www.oasis-open.org/committees/provision#spec
[3] http://lists.oasis-open.org/archives/provision/200301/msg00001.html


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Darran Rolls                      http://www.waveset.com
Waveset Technologies Inc          drolls@waveset.com 
(512) 657 8360                    
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