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Subject: [provision] Agenda for 1/6/03 PSTC con-call.
CONFERENCE ID ============= Dial-in Number: 888-742-8686 Conference ID: 5250215 Date: 01/06/2003 Time 10 AM CST Proposed Agenda =============== 1 - 10:05 Order and role-call ----------------------------- Gavenraj can not make the call - assign volunteer to take summary minutes. 2 - 10:08 Vote to minutes of committee meeting 12/23/2002 --------------------------------------------------------- Minutes available at [1] 3 - 10:10 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. Goal: agree layout and sections. Agenda item carried over from last meeting 4 - 10:25 Open discussion on current core schema draft ------------------------------------------------------ Draft available at [3]. Not much traffic on this - do we assume it's ready to roll into the specification document? Goal: identify specific elements and concepts that need additional work, create action items. 5 - 10:45 Request/Response - first pass --------------------------------------- Introduction by JeffB. Q&A. Action items and next steps. 6 - 11:00 Motion to Adjourn --------------------------- To reconvene 01/20/2003 10am CST [1] http://www.oasis-open.org/committees/provision/minutes/pstc-minutes-1223 2002.html [2] http://www.oasis-open.org/committees/provision#spec [3] http://lists.oasis-open.org/archives/provision/200301/msg00001.html -------------------------------------------------------- Darran Rolls http://www.waveset.com Waveset Technologies Inc drolls@waveset.com (512) 657 8360 --------------------------------------------------------
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