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Subject: FW: [bias] Reminder - meeting on Wednesday
BIAS TC participants –
I wanted to remind you about our next meeting, which is tomorrow:
Date: Wednesday, 18 April 2007
Time: 10am US pacific time
Face-to-face location: Santa Fe 4 room
San Diego Marriott Mission Valley
In conjunction with the OASIS Symposium
Dial-in information: +1 913-227-1210
Passcode: 419470
Agenda:
1. Administrative Issues
1.1 Call to order
1.2 Membership, attendance, & introductions
1.3 Approval of agenda
2. Chair's remarks
3. Review of minutes from meetings #13 (posted)
3.1 Action item review
4. TC business
4.1 Recent event debriefs
4.2 Security Webinar
4.3 Editor role
5. Results of Editors Meeting (4/5)
5.1 Synch/asynch approach (Tilton/editors)
6. Results of Security Meeting (4/9)
6.1 Section 10 approach (E. Clay)
7. INCITS BIAS document update (M. Swayze)
7.1 INCITS document status
7.2 Changes in current revision
7.3 INCITS schedule/OASIS review & comments
8. BIAS Messaging Protocol (A. Parikh/M. Gurajara)
8.1 Status update & outstanding issues review
8.2 Assignments
9. Technical discussion topics
9.1 Data format enumerated types
9.2 Degree of statefulness
9.3 Compensating processes
9.4 Others?
10. Reference implementation/prototyping
11. Schedule
11.1 Meeting schedule
11.2 Work schedule
12. New business
13. Action items
14. Adjourn
NOTE: I had planned to have the regular meeting from 10-12, break for lunch, then have an onsite only working session from 1-3 in which we worked out some of the outstanding details (i.e., hosting/discovery text, low-level use cases, etc.); however, since neither our OASIS or INCITS editors are available onsite, I’ve decided to forego that idea. Therefore, we will not have an afternoon session as originally planned unless there is sufficient interest & participation expressed at the morning meeting.
Regards,
Cathy Tilton
Chair
Catherine J. Tilton
VP, Standards & Emerging Technologies
Daon
11951 Freedom Drive, Suite 1400
Reston, VA 20190
703-984-4080
Fax: 703-984-4099
Cell: 703-472-5546
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