Agenda for 1/20/04 PSTC Con-call

CONFERENCE ID
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Dial-in Number: 888-742-8686
Conference ID: 7104622
Date: 01/20/2004
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 01/20/2004
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Available at [1]

3 - Face to Face Review
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Brief review of F2F conclusions, findings and action items.
    - Requirement
    - Interoperability
    - 2.0 Models and submissions
    - April next F2F 6/13/20/27? - Venue?

4 - 2.0 Requirements Vote
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Vote to accept 2.0 requirements document [2] as committee draft.

5 - Service Schema /Object Model Discussion
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- Review intention/goal of this effort
- Discuss release vehicle
- Discuss methodology
- Version 0.001 Object list
    - Service
    - Subscriber
    - User?
    - Account?
    - Role?
    - Organization?

6 - Motion to Adjourn
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To reconvene 2/3/2004

[1] http://www.oasis-open.org/apps/org/workgroup/provision/download.php/4903/pstc-minutes-01062004.htm
[2] http://www.oasis-open.org/apps/org/workgroup/provision/download.php/5030/draft-pstc2-requirements-04.doc

provision message