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Subject: [provision] PSTC Committee Meeting 1/21/2002 - Note new conference ID
PLEASE NOTE NEW CONFERENCE ID ============================= Dial-in Number: 888-742-8686 Conference ID: 5250215 Date: 01/21/2002 Time 12 noon CST. Proposed Agenda --------------- 12:05 Order and role-call 12:10 Vote to accept minutes of committee meeting 12/10/2001 Minutes available here: http://lists.oasis-open.org/archives/provision/200201/msg00016.html 12:15 Motion Introduced By Chair Motion to accept PSTC documentation standards as proposed in draft-rolls-doc-guidlines-01.doc published to the list here: http://lists.oasis-open.org/archives/provision/200112/msg00047.html 12:20 Discussion on email votes Does the committee feel that we should introduce a motion specifying that all PSTC committee votes conducted by email should require a participatory mail notification of for/against from each committee member i.e. should not be accepted by acclimation. 12:25 Discussion on Face-to-Face #1 Discussion on F2F#1 Evite poll results, arrangements, timing/duration, location. 12:35 Next Steps Discuss outline project plan and next steps as detailed in: http://lists.oasis-open.org/archives/provision/200201/msg00029.html -------------------------------------------------------- Darran Rolls http://www.waveset.com Waveset Technologies Inc drolls@waveset.com (512) 657 8360 PGP 0x8AC67C6F --------------------------------------------------------
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