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Subject: [provision] Agenda for 2/17/2003 PSTC con-call
CONFERENCE ID ============= Dial-in Number: 888-742-8686 Conference ID: 5250215 Date: 02/17/2003 Time 10 AM CST Proposed Agenda =============== 1 - 10:05 Order and role-call ----------------------------- Gavenraj to take roll-call and summary minutes. 2 - 10:10 Motion to increase meeting frequency ---------------------------------------------- Motion from chair that the biweekly call be moved to weekly for the remainder of February and all of March 2003. 3 - 10:12 Catalyst Update ------------------------- DR to replay latest details and introduce proposal to any new members and vote on proposal text. See proposal outline in [1] and proposal text (to follow). 4 - 10:27 Conformance --------------------- See discussion in [2]. Motion to accept changes. 5 - 10:40 Examples ------------------ F2F #4 cut short the discussion on Examples. Resume. 6 - ??:?? Motion to Adjourn --------------------------- To reconvene based on results of 2 [1] http://www.oasis-open.org/committees/provision/docs/2-11-03Agenda.ppt [2] http://lists.oasis-open.org/archives/provision/200302/msg00018.html -------------------------------------------------------- Darran Rolls http://www.waveset.com Waveset Technologies Inc drolls@waveset.com (512) 657 8360 --------------------------------------------------------
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