-----Original Message-----
From: Darran Rolls
[mailto:Darran.Rolls@waveset.com]
Sent: Monday, November 05, 2001 2:17 PM
To: provision-comment@lists.oasis-open.org
Subject: [provision-comment]
Outline agenda for intial PSTC meeting
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
1.
Call to order
2.
Roll call & establishment of
quorum
3.
Agreement on “Order of
Business”
1.
Reading/agreement of minutes from
previous meeting
2.
Officers and committee reports
3.
Special orders and motions
4.
Unfinished business
5.
New business
6.
Adjournment
4.
New Business
1.
Nomination of Recording Secretary
2.
Nominations for chair & co-chair
3.
Volunteers for open positions:
1.
Webmaster
2.
Issues list maintainer
4.
Charter scope
5.
Calendar for committee business
1.
Which quarter do we shoot for
submission (30 day s before the start of the quarter)
2.
Poll for first Face-2-face
1.
Original date November 15th ??
2.
Orlando
December 9-14 Orlando
6.
Subcommittees
1.
Use Cases
2.
Domain model
3.
Identity schema
4.
Standards & Interoperability
5.
Intellectual property
6.
Specifications
Darran Rolls
Waveset Technologies
MSIM drolls_waveset@hotmail.com
AIM drollswaveset
YIM drolls_waveset
http://www.waveset.com/
drolls@waveset.com