CONFERENCE ID
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Dial-in Number: 888-742-8686
Conference ID: 5250215
Date: 07/22/2002
Time 12 noon CDT.
Proposed Agenda
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1 - 12:05 Order and role-call
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2 - 12:08 Vote to accept minutes of committee meeting 07/08/2002
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Accept minutes of last meeting [1].
3 - 12:10 Review Action Items
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Available in [1]
4 - 12:12 Specification Outline Next Steps
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Last meeting we reviewed and discussed the specification outline document [2]. We need to decide on next steps. How does the committee want to break up the work items? Who wants to take the lead on what?
5 – 12:35 SJC Update
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Chair to provide committee with an update from SJC
6 – 12:45 Burton Catalyst Update
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Several members attended Burton Catalyst. Several significant things happened; general report and discussion.
6 - 13:00 Motion to Adjourn
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[1] http://lists.oasis-open.org/archives/provision/200207/msg00004.html
[2] http://lists.oasis-open.org/archives/provision/200207/msg00002.html
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Darran Rolls http://www.waveset.com
Waveset Technologies Inc drolls@waveset.com
(512) 657 8360
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