Attendees
Based on input received to date,
I have drawn together an outline agenda for the initial meeting of the
committee. Is there support for a
conference call this week (Thursday 8th at say
12 noon
CST) to discuss the agenda or do
you want to work this out on the list?
Waveset will sponsor the
conference call on the 12th.
Here are the call-in details.
I will update this information on the official web site later
today:
Number:
888-742-8686
ID:
8263334
Proposed
agenda for initial PSTC conference call November 12th 2001 @ 12
noon CST
- Call to
order
- Roll call &
establishment of quorum
- Agreement on
“Order of Business”
- Reading/agreement of minutes
from previous meeting
- Officers and
committee reports
- Special orders
and motions
- Unfinished
business
- New
business
- Adjournment
- New
Business
- Nomination of
Recording Secretary
- Nominations for
chair & co-chair
- Volunteers for
open positions:
- Webmaster
- Issues list
maintainer
- Charter
scope
- Calendar for
committee business
- Which quarter do we shoot
for submission (30 day s before the start of the
quarter)
- Poll for first
Face-2-face
- Original date November
15th ??
- Orlando December 9-14
Orlando
- Subcommittees
- Use
Cases
- Domain
model
- Identity
schema
- Standards &
Interoperability
- Intellectual
property
- Specifications
Darran
Rolls
Waveset
Technologies
MSIM drolls_waveset@hotmail.com
AIM drollswaveset
YIM
drolls_waveset
http://www.waveset.com/
drolls@waveset.com