[provision] Agenda for 2/17/2003 PSTC con-call

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

CONFERENCE ID
=============
Dial-in Number: 888-742-8686
Conference ID: 5250215
Date: 02/17/2003
Time 10 AM CST
 
Proposed Agenda
===============
 
1 - 10:05 Order and role-call
-----------------------------
Gavenraj to take roll-call and summary minutes.
 
2 - 10:10 Motion to increase meeting frequency
----------------------------------------------
Motion from chair that the biweekly call be moved to weekly for the
remainder of February and all of March 2003.

3 - 10:12 Catalyst Update
-------------------------
DR to replay latest details and introduce proposal to any new members
and vote on proposal text. See proposal outline in [1] and proposal text
(to follow). 

4 - 10:27 Conformance
---------------------
See discussion in [2].  Motion to accept changes.
  
5 - 10:40 Examples
------------------
F2F #4 cut short the discussion on Examples.  Resume.  

6 - ??:?? Motion to Adjourn
---------------------------
To reconvene based on results of 2


[1]
http://www.oasis-open.org/committees/provision/docs/2-11-03Agenda.ppt
[2] http://lists.oasis-open.org/archives/provision/200302/msg00018.html

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