Agenda for PSTC Committee Conference Call 11-10-2003

CONFERENCE ID
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Dial-in Number: 888-742-8686
Conference ID: 7104622
Date: 11/10/2003
Time 10 AM CT Proposed Agenda
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1 - 10:05 Order and role-call
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Roll-call

2 - Accept meeting minutes from 10/27/2003
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Available at [1]

3 - Specification
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Ratified docs are now available at [2]. A brief postmortem/review...

Things learnt by the process?
Things we could do better next time?

4 - 2.0 Requirements List
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Added JeffB's comments from [3] on large data sets. Latest rev available at [4]. No comments or additions? Does anyone feel the need to expand on the text? Nothing more to add?

Should we approach any other groups working around our space before we close off requirements?

5 - Face to Face Dates
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Discuss the following:

Milestones:
    WSDM F2F - Austin - Dec 2-3
    XML 2003 - Philadelphia - Dec 7-12
    Reasonable out-dates December 22-31
    Desire to do this ASAP....

Possible dates:
    December 16-18
    January 6-8
    January 13-15

6 - 2.0 Proposal Reviews
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In light of the F2F dates available, we need to start the review process !=F2F. Discuss how best to do this. Thread per proposal with owners as lead? Are there some common high-level questions across each? Suggestions for a framework/time line to do this?

7 - Motion to Adjourn
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To reconvene 11/24/2003

[1] http://www.oasis-open.org/apps/org/workgroup/provision/download.php/4182/pstc-minutes-10272003.htm
[2] http://www.oasis-open.org/apps/org/workgroup/provision/documents.php
[3] http://www.oasis-open.org/archives/provision/200310/msg00010.html
[4] http://www.oasis-open.org/apps/org/workgroup/provision/download.php/4011/draft-pstc2-requirements-01.doc

provision message