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Subject: [ebxml-cppa] Agenda for January 10,2002 CPPA conference and Voting Meeting
Here is the teleconference information that will apply January 2002 ebXML CPPA teleconferences (January 10, 17, 24). These meetings start at 11 Eastern and run for at most 1.5 hours. US 866-257-0472 International 720-587-0509 The meeting number is 6271676 Agenda (tentative) Please review and submit any other agenda items that need to be treated or discussed in preparation for the 1.1 F2F at the end of January. The web site should now have an announcement of the conference location: The Commerce One offices at One Market Street Steuart Tower, Suite 1300 San Francisco, CA 94105 U.S.A. Direct: +1 415 644 8700 Thanks to Brian Hayes for his organization of this meeting. Administrative 1. Approve backlog of unapproved minutes. 2. Accept corrections to membership list. 3. Accept motions for anything needing voting. 4. Versioning of Messaging versus versioning of CPPA. 5. Proposal to assign one-nth of the 1.1 issues to the n voting members of our TC for dedicated review. Does not preclude review by submitter or anyone else. Mainly provides a discussion leader for each of the n batches at the face to face. Discussion. Technical 1. Subcommittee updates if volunteered. 2. Report from Coordinating Editor on status and discussion of any issues about merges, schedule, and procedures. 3. Tony W. will make available a report of the issues that we need to decide whether to be treated in "1.1" or delayed. I propose that we walk through each of these and reach consensus. Volunteers to write up the fix for each 1.1 issue will be accepted. Absence of any volunteers for a consensus 1.1 issue will be regarded as a bad thing at this point. 4. Questions and comments about the current draft will begin after finishing the above triage.
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