|
|
Tuesday 19th November
|
|
8:30-9:00
|
Coffee/Breakfast and introductions
|
|
9:00-9:10
|
Roll call
|
|
9:10-9:20
|
Review Agenda
|
|
9:20-9:30
|
Review F2F Goals
·
Agree specification
contents
·
Push core schema
work forwards
·
Define task lists
and task owners for outstanding work items
·
Define
timetable for completion of committee draft
|
|
9:30-10:15
|
General review committee deliverables
·
Core Specification
(quick review of spec template)
·
Schema
·
Use Cases
·
Glossary
·
Business Paper
|
|
10:15-10:30
|
Break
|
|
10:30-10:45
|
Discuss tracks and assign track chairs
|
|
10:45
|
Break to tracks
|
|
|
Track
One: Core schema discussion (suggested agenda through 20th)
- Review sub
agenda
- Review JeffB
proposal
- Discuss
core operations schema
- Address
Identity binding issues
- Review
core operations against use cases
- Conclude
action items and assign owners
- Discuss
request/response schema/protocol
- Review
DSML r/r protocol
- Review
r/r protocol against use cases
- Conclude
action items and assign owners
- Collect
thoughts for review last thing 11/20
|
|
|
Track
Two: Specification document readiness (suggested agenda through
20th)
- General review
of Specification document based on distributed skeleton document
- Agree sections
- Define editors
tasks
- Volunteers for
work items
- Start to draft
outlines for each section
- Collect
thoughts for review last thing 11/20
|
|
12:30-1:30
|
Lunch
|
|
1:30
|
Tracks resume
|
|
17:00
|
Meeting Adjournment to reconvene 11/20/2002 @ 9:00
|
|
19:00
|
Group Dinner - Location to be arranged
|
|
|
Wednesday 20th November
|
|
9:00-9:10
|
Roll Call
|
|
9:10-10:30
|
Continue track discussions
|
|
10:30-11:00
|
Break
|
|
11:00-12:30
|
Continue track discussions
|
|
12:30-1:30
|
Lunch
|
|
1:30:2:00
|
Core schema track review
|
|
2:00:2:30
|
Specification document review
|
|
2:30:300
|
Conclusions/wrap-up
|
|
3:00pm
|
Meeting Adjournment to reconvene 12/9/2002 @ 12:00 CST
|