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Subject: [provision] Agenda for 1/20/2002 PSTC con-call
CONFERENCE ID ============= Dial-in Number: 888-742-8686 Conference ID: 5250215 Date: 01/20/2003 Time 10 AM CST Proposed Agenda =============== 1 - 10:05 Order and role-call ----------------------------- Gavenraj to take roll-call and summary minutes. 2 - 10:08 Vote to minutes of committee meeting 1/09/2003 --------------------------------------------------------- Minutes available at [1] 3 - 10:10 ExtendedRequest ------------------------- We held a working group call 1/14 to discuss ExtendedRequest. JeffB sent out a revised draft of these elements in [2]. Goal is to discuss any further issues this raises and agree that we have the rig model with which to move forward. 4 - 10:25 Core Specification ---------------------------- An editors draft of the core specification document is available in [3]. DR to provide a brief introduction to the format/layout and contents. Goal: agree layout and sections. Specifics to discuss: 1. Use of a consistent data/use case throughout the specification. 2. Identify what two defined examples we will use in section 8 (Examples) 5 - 10:?? Dates --------------- I have been asked to provide a clearer idea when we will be making our submission for review. I'm thinking the end o March? Discuss. 6 - ??:?? Motion to Adjourn --------------------------- To reconvene 02/03/2003 10am CST (chair required as DR is out) [1] http://www.oasis-open.org/committees/provision/minutes/pstc-minutes-0106 2003.html [2] http://lists.oasis-open.org/archives/provision/200301/msg00014.html [3] http://www.oasis-open.org/committees/provision#spec -------------------------------------------------------- Darran Rolls http://www.waveset.com Waveset Technologies Inc drolls@waveset.com (512) 657 8360 --------------------------------------------------------
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