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Subject: Agenda for todays PSTC conf call
Firstly, apologies if you get this message more than
once. I don’t want to miss anyone;
today we do not have a single list – something to address on the call
today… In preparation for today’s PSTC call, please consider
the following agenda and supporting content. Karl@oasis has asked
that we use this call to address any outstanding issues with the TC charter and
confirm the interim chair between now and November 12th. The dial-in number is (877)
416-6406 id: 734048 Agenda 1. Agreement
from PSTC proposing group that 2. Final agreement
with /changes to PSTC charter 3. Agreement on
using provision@lists.oasis-open.org
for future mail communications 4. Discuss materials
and activities required prior to the November 12th (see below) Materials & Activities prior to November 12th The following list details materials and activities we
should consider completing before the November 12th meeting. Personally I believe we desperately need a
single introductory document that encompasses why we all proposed the PSTC in
the first place, what benefit it’s eventual specification(s) with provide
to the providers and customers in our perspective markets AND some kind of
outline on how we intend to get there. I have therefore included that as the first
item for your consideration and offer to take that as an action item myself. 1. Construction
and review of a draft “Document Of Understanding”
- this will serve as an expansion
of the charter and will incorporate the relevant implied scope from the XRPM, ADPr and ITML works.
It will also include a boiled down set of statements from the F2F
brainstorming sheet and a summary of 2 (below) 2. Construction
and review of an initial “project plan” – something 3. Construction
and review of an initial FAQ 4. Construction
and review of an initial Glossary Of
Terms 5. Construction
and review of an initial Issues List 6. Review and
production of press releases
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