Agenda for PSTC Committee Con-Call 9/15/2003

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

CONFERENCE ID
=============
Dial-in Number: 888-742-8686
Conference ID: 7104622
Date: 9/15/2003
Time 10 AM CT

Proposed Agenda
===============
1 - 10:05 Order and role-call
-----------------------------
Roll-call

2 - 10:07 Accept meeting minutes from 08/18/2003  
-----------------------------------------------
Minutes available at [1]

3 - Final SPML FAQ
------------------
I will be forwarding the FAQ from [2] to OASIS admin for inclusion in
the public TC summary section on the OASIS site.  Error/amendments
please speak now.  
 
4 - 10:10 Specification Ratification Process/Update
---------------------------------------------------
As agreed at the last meeting, I have compiled and submitted the final
information for next months ratification vote for 1.0.

Any last comments or concerns?

5 - XML 2003 Interoperability
-----------------------------
We only had 3 yes votes for attending/holding a follow-on interop event
at XML 2003. I shall therefore notify OASIS admin that we shall not be
perusing this opportunity.

8 - Analyst Update Document
---------------------------
Rami's draft doc has been on the list for a couple of weeks.  There has
not been any significant discussion on it's content, we need to
therefore conclude on one of the following:

A - The committee is in agreement with it's content, statements and
findings and need to agree on a "mode" for distributing this document to
Burton

B - Time has surpassed this issue and accompanied with several direct
off-line conversation between member companies and Burton AND in light
of our intention to pursue a common solution for 2.0, we should put the
document to bed and say no more about it.

9 - 2.0 Requirements, models and proposals for incorporating current
issues
------------------------------------------------------------------------
---
On the 8/18 call we agreed to all consider possible solutions for the
current issues and where/if appropriate to submit proposals to the list
for discussion 9/15.  Consider submissions made thus far and decide on
how to move this forward, including a discussion on the Kavi vote on
possible F2F dates.
                 
10 - 11:00 Motion to Adjourn
---------------------
To reconvene 9/29/2003.

[1]
http://www.oasis-open.org/apps/org/workgroup/provision/download.php/3199
/pstc-minutes-08182003.htm

[2] http://www.oasis-open.org/archives/provision/200308/msg00019.html

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