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Subject: Agenda for 12/21/04 PSTC Committee Con-call


CONFERENCE ID
==============
Dial In Number (866) 545-5223
International (865) 673-9887
Access Code: 5272389
Date: 12/21/2004
Time 10am Central Time 

Proposed Agenda
===============

1 - Accept Meeting Minutes From 12/6-7
-------------------------------------
- As posted at [1]

2 - Review Spec Drafting Process 
--------------------------------
- Editors update from face2face
- Address specific issues?
- Define outline plan through to Committee Spec

3 - Set 2005 call schedule and activities
-----------------------------------------
- Agree meeting schedule
	- Same day and time
	- Bi monthly meetings starting January 4th
	- Editors working group call on off-weeks

- Event planning and group participation opportunities?

4 - HR-XML
-----------
- Introduction to HR-XML discussion and possible activities
- Plan agenda for 1/18 call/meeting

5 - Motion to Adjourn
----------------------
To reconvene 1/04/2005 - Happy Holidays!

References
==========
[1] http://www.oasis-open.org/apps/org/workgroup/provision/download.php/10603/pstc-minutes-12-06-2004.html




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