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Subject: [provision] Agenda for 09-20-2002 PSTC con-call
CONFERENCE ID ============= Dial-in Number: 888-742-8686 Conference ID: 5250215 Date: 09/20/2002 Time 12 noon CDT. Proposed Agenda =============== 1 - 12:05 Order and role-call ------------------------------- 2 - 12:08 Vote to accept minutes of committee meeting 08/19/2002 ---------------------------------------------------------------- Minutes available [1]. 3 - 12:10 Review Action Items --------------------------------- Available in [1] 4 - 12:15 SJC Update -------------------- DR to provide a committee update on the OASIS SJC meeting and recent TAB round table 5 - 12:20 F2F ------------- Motion from the chair that we vote on the need for a F2F in the next 6 weeks and if so, that the committee begin the process of finding a mutually suitable date and venue. 6 - 12:25 Speaking engagements ------------------------------ Motion from the chair to add an "Events" table to press section of the public committee site. This section would be used to announce events where SPML will be presented or discussed. 7 - 12:30 SPML/SAML discussion (continued) ------------------------------------------ Try and conclude at least next steps of review. We may have a few slides to review on the call, I'll fwd the URL as soon as I have it. 8 - 12:?? Motion to Adjourn --------------------------- [1] http://www.oasis-open.org/committees/provision/minutes/pstc-minutes-0819 2002.html -------------------------------------------------------- Darran Rolls http://www.waveset.com Waveset Technologies Inc drolls@waveset.com (512) 657 8360 --------------------------------------------------------
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