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Subject: Outline Agenda for the Plugfest/F2F
The following is an outline for the meeting next week. I am proposing that every day from 1:30pm to 3:30 pm Mountain Time that we have formal F2F sessions. The bridge will be set up for these times (we can have the bridge set up for other times on request.) Although attendance is required for a minimum of one of the session to maintain voting status, please try to dial in each day for quorum purposes. For the rest of the time slots we can spend our time plugfesting and/or having informal non-binding discussions. Any questions or suggestions? Martin. -------------- A rough outline of each day will be: 9:00 thru 12:30 Plugfesting/informal discussions. 13:30 - 15:30 Formal F2F call 15:30 - end of day Plugfesting/informal discussions. ------- For the formal F2F sessions, here is an outline agenda: Intro: Scribe appointment - 1 per session: Roll Call Agenda approval (re-approval each session): to include picking which topics go in which afternoon. Minutes: Approval of any outstanding minutes (e.g. 3rd July 2013) Action Items: Administrivia: Project Status: Timeline: https://www.oasis-open.org/apps/org/workgroup/camp/download.php/48760/CAMP%20sched%202013-04-05.pdf?referring_url=%2Fkws Editing Team Update: New Issues: Review of P1 Issues: Status check towards Public Review Issue Discussion: Resolve as many as the P1 issues as possible Scheduling and planning AOB: ----end---- |
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