RE: [PSTC] Agenda for todays PSTC conf call

[Darran Rolls <Darran.Rolls@waveset.com>]

Title: Message

Is anyone else out there “waiting to join the conference”?

 

Darran Rolls
Waveset Technologies
MSIM  drolls_waveset@hotmail.com
AIM    drollswaveset
YIM    drolls_waveset
http://www.waveset.com/
drolls@waveset.com
 

-----Original Message-----
From: Darran Rolls
Sent: Thursday, October 04, 2001 9:54 AM
To: Emo, Kelly; john.aisien@thortech.com; adrian.viego@businesslayers.com; WBUMPUS@novell.com; jhodges@oblix.com; sanderson@opennetwork.com; fset@pobox.com; casilva@verisign.com; carol; provision@lists.oasis-open.org; xrpm@yahoogroups.com
Subject: [PSTC] 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 12^th.

 

The dial-in number is (877) 416-6406 id:  734048

 

Agenda

 

1.       Agreement from PSTC proposing group that Darran Rolls (Waveset) will operate as interim chair pending elections November 12^th

2.       Final agreement with /changes to PSTC charter

Agreement on using provision@lists.oasis-open.org for future mail communications

3.       

4.      NEW: Provisioing term and it's understanding

5.        

6.       Discuss materials and activities required prior to the November 12^th (see below)

 

Materials & Activities prior to November 12^th

 

The following list details materials and activities we should consider completing before the November 12^th 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 Adrian offered to do on the last conference call

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

 

 

Darran Rolls
Waveset Technologies
MSIM  drolls_waveset@hotmail.com
AIM    drollswaveset
YIM    drolls_waveset
http://www.waveset.com/
drolls@waveset.com
 

 

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