My apologies
for the late submittal of this draft agenda - it sat in my outbox all
weekend!!
CONFERENCE ID
=============
Dial-in
Number: 888-742-8686
Conference ID: 7104622
Date: 10/13/2003
Time 10 AM
CT
Proposed Agenda
===============
1 - 10:05 Order and
role-call
-----------------------------
Roll-call
2 - Accept
meeting minutes from 09/15/2003
-----------------------------------------------
Available at
[1]
3 - Accept meeting minutes from 09/29/2003
-----------------------------------------------
Available at
[2]
4 - F2F Dates
--------------------
Dates & Location -
Confirmation
Attendance..
5 - 2.0 Model Outline Deadline
------------------------------------------
Agreed an October 19th deadline at last meeting. Questions about
submissions made so far?
6 - Format for Review
-------------------------------
Discuss and set out a format & structure for review of the
submissions at face-2-face meeting. Updated requirements
document...
10 Motion to Adjourn
------------------------------
To
reconvene, face-2-face 10/28/2003 - Boston.