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Subject: [provision] Proposed Agenda - PSTC Conference Call 4/29/2002
Below is the proposed straw-man for tomorrow’s conference call. If you have any other business please forward it to me before 11am CDT.
Dial-in Number: 888-742-8686 Conference ID: 5250215 Date: 4/29/2002 Time 12 noon CDT.
Proposed Agenda --------------- 12:00 Order and role-call
12:05 Vote to accept minutes of committee meeting 4/15/2002 Minutes available here: http://lists.oasis-open.org/archives/provision/200204/msg00023.html
12:10 AOB
12:12 IPR statements We need to discuss IPR and RF/RAND in the ITML, ADPR and XRPM submissions and ensure the correct statements are available on the PSTC web site and documented for these works.
12:25 Security Standards Joint Committee Discuss purpose and format for this initiative. Discuss issues with intent to start email vote on liaison.
12:35 Use Cases Gavenraj, draft status update. Comments specific action items to move this forward
12:50 Face-to-face #2 planning Date finalized as 14-15/5/2002, Orange Country. Discuss any issues with arrangements, agenda, attendance etc
13:00 Adjourn
Darran
Rolls
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