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Subject: [provision] Agenda for 12/23/2002 PSTC Con-Call


CONFERENCE ID
=============
Dial-in Number: 888-742-8686
Conference ID: 5250215
Date: 12/23/2002
Time 10 AM CST. <<<<<<<< NOTE: time
 
Proposed Agenda
===============
 
1 - 10:05 Order and role-call
-----------------------------
Gavenraj.
 
2 - 10:08 Vote to minutes of committee meeting 12/09/2002
---------------------------------------------------------
Minutes available at [1]
 
3 - 10:10 F2F#4 - Dates & host
------------------------------
Confirm dates for F2F#3.  We currently have Tuesday/Wednesday February
11/12 in Houston penciled in.  Comments before we set this date in
stone?

4 - 10:15 Core Specification
----------------------------
An editors draft of the core specification document is available in [2].
DR to provide a brief introduction to the format/layout and contents.

4 - 10:25 Open discussion on current core schema draft
------------------------------------------------------
Draft available at [3]. Not much traffic on this - comments?  Conrad has
offered to submit/work on the ExtendedRequest - possible progress.
 
5 - 10:?? Other business
------------------------
As required.
 
6 - 10:?? Motion to Adjourn
---------------------------
To reconvene 01/06/2003 10am CST


[1]
http://www.oasis-open.org/committees/provision/minutes/pstc-minutes-1209
2002.html
[2] http://www.oasis-open.org/committees/provision#spec
[3] http://lists.oasis-open.org/archives/provision/200212/msg00003.html

--------------------------------------------------------
Darran Rolls                      http://www.waveset.com
Waveset Technologies Inc          drolls@waveset.com 
(512) 657 8360                    PGP  0x373797A3
--------------------------------------------------------




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