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Subject: [provision] Proposed Agenda March 18th,2002 PSTC Committee Conference Call
CONFERENCE ID ============= Dial-in Number: 888-742-8686 Conference ID: 5250215 Date: 03/18/2002 Time 12 noon CST. Proposed Agenda =============== 12:05 Order and role-call --------------------------- 12:10 Vote to accept minutes of committee meeting 03/04/2002 ------------------------------------------------------------ Minutes available here: http://lists.oasis-open.org/archives/provision/200203/msg00007.html 12:15 Discuss F2F Dates ----------------------- Last weeks Evite on the Match 25/26 F2F already indicates light support for the currently proposed dates. We need to make a keep or move decision. Just in case, here are some alternative dates: * April 2/3 West Coast * April 29/30 West Coast Everyone should have received an Evite poll for the F2F#3 dates. Issues/comments? 12:30 Use Case Review --------------------- Gavenraj has published a first draft of the use-cases from F2F#1. For those that have had time to review, are there any issues/initial comments? We need to address the following issues re Use Cases: * Review period * Target date for completed requirements document 12:50 Technical Reporters ------------------------- In the following mail a framework for TR activities was suggested: http://lists.oasis-open.org/archives/provision/200203/msg00006.html * Is the framework for a TR document reasonable? * Is the proposed date for draft TR documents reasonable? * Shall we add a short "TR Updates" agenda item to each committee meeting? 13:00 Motion to Adjourn ------------------------ -------------------------------------------------------- Darran Rolls http://www.waveset.com Waveset Technologies Inc drolls@waveset.com (512) 657 8360 PGP 0x8AC67C6F --------------------------------------------------------
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