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Subject: Agenda for July 7th, 2004 PSTC Call


CONFERENCE ID

==============

Dial In Number (866) 545-5223

International (865) 673-9887

Access Code: 5272389

Date: 07/06/2004

Time 10 AM Central US 

 

Proposed Agenda

=============

 

1 - Accept minutes from 6/22/2004

---------------------------------

- As published at [1]

 

3 - Informal pre Catalyst Meeting

---------------------------------

A room has been secured at the San Diego Marriott in which those of us that will be local can attend the 7/20 con-call face-2-face.

 

4 – Call with Burton Group

--------------------------

Update to be provided:  Gerry Gebel and several of the team at Burton Group 7/12 at 1pm PT to provide an update on 2.0 prior to Catalyst.  The goal of this call is to provide information on the advances 2.0 will provide.

 

5 - Next F2F  Houston

----------------------

- All need to review the hosts request at [2].  Are we therefore looking at September 8th/9th

 

- Motion results:  67% voted Yes to have the next F2F on September 8th/9th

 

 

6 - Relationships & Targets

---------------------------

- Status on drafts prior to 7/20

 

- Comment:  Discussion of paradigms have not been resolved and a number of other things…

 

            - Comment:  Come up with Action items to design a project plan (~November timeframe)

 

7 - Other business

------------------

- ?

 

8 - Motion to Adjourn

----------------------

To reconvene 7/20/2004 – Catalyst

 

References

==========

[1] http://www.oasis-open.org/apps/org/workgroup/provision/download.php/7399/pstc-minutes-062204.htm

[2] http://www.oasis-open.org/apps/org/workgroup/provision/document.php?document_id=7399

 

 

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