PLCS Teleconference 3 Feb Agenda

[kreilerc@mantech-wva.com]

All,

A reminder of the PLCS Teleconference details and agenda shown below for our Tuesday, February 3, 2004 meeting.

OASIS Product Life Cycle Support Technical Committee 

Meeting 5 -  3 February 2004, 1700 Oslo, 1600 UK, 1100 US Eastern Standard, 0800 US Pacific Time

Dial-in numbers & passcodes:
  
  AUSTRIA Toll Number: +43-1-92-89-644
  BELGIUM Toll Number: +32-2-400-6783
  FRANCE Toll Number: +33-1-70-70-81-49
  GERMANY Toll Number: +49-69-2222-20354
  IRELAND Toll Number: +353-1-247-7758
  ITALY Toll Number: +39-02-3600-3641
  NETHERLANDS Toll Number: +31-20-713-2734
  SPAIN Toll Number: +34-91-414-15-33
  SWEDEN Toll Number: +46-8-566-10-775
  SWITZERLAND Toll Number: +41-1-580-3329
  UNITED KINGDOM Toll Number: +44-20-7019-0840
  USA Toll Free Number: 866-326-9183

  PARTICIPANT PASSCODE: 383554

1.	Welcome by chair

2.	Roll call 
-	Progress on registering members (Action 1/6)
-	Update on Secretariat

3.	Administrative actions from previous meetings
Action 1/1: Chairs to include transfer of IPR from PLCS, inc upon receipt - none received yet

4.	Report of DEX Coordination Subcommittee - Trine Hansen
Action 2/5: Trine Hansen to prepare DEX development subcommittee definitions for agreement at next meeting
Action 3/2: Rob Bodington to review OASIS template for use with DEX
Action 3/3: All members to review SC definitions within two weeks, in order to launch subcommittees by 15 December
Action 4/4: Adrian Blenkiron to draft Fault State DEX introduction.
Action 4/5: Mark Pearson to confirm availability of Nigel Newling to lead Work Package DEX team
Any feedback on “DEX_cookbook_v0.2.doc?
Report of January Modellers’ Meeting (12-16 January 04)


5.	Progress report on testing requirements
Action 2/1:  All members to review and comment on proposal.  Proposal file, “Testing_framework_01.doc is posted under Meeting Notes / Meeting 3 folder on Website.

6.	Liaisons
Comments / Reports

7.	Web site
Action 1/9 Chairs to invite Steve Foster of PTC to contribute to the site.
Comments

8.	Promotional activities
-  Press release
Action 2/2: Jerry Smith to circulate draft documents to TC
Action 3/7: Details of promotional events to be provided to the Chairs for loading on the website - thanks to Tim King and Karen Rice for submissions
Action 4/6: Chairs to draft press release on PLCS’s new relationship with OASIS and circulate it to TC members

9. 	Future meeting schedule, hosts
	-  Face-to-face, 30-31 March, Norway