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Subject: Agenda for 3/1/05 PSTC con-call


Team

I know our TC call schedule has been a little mixed up later with last 
weeks catch-up call from 2/15, so to confirm, tomorrow (1/3/05) is a TC 
call day.  Gary can't be with us so I propose that we collect and review 
the spec outstanding issues list as shown in strawman agenda below. 

CONFERENCE ID
==============
Dial In Number (866) 545-5223
International (865) 673-9887
Access Code: 5272389
Date: 03/01/2005
Time 10am Central Time 

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

1 - Accept Meeting Minutes From 2/22/2005
-----------------------------------------
- Tabled, pending publication

2 - Top Level V2 docs folder
----------------------------
I have created a separate folder for the docs we intend to include in the V2 
spec kit.  All can now be found in the "V2 Top Level Drafts" folder [2]

3 - Spec Draft issues
-----------------------
- Review top level spec issues from [1]
- Gestimates for starting a 14 day review period?

5 - Motion to Adjourn
---------------------
To reconvene 3/15/2005

References
-----------
[1] 
http://www.oasis-open.org/apps/org/workgroup/provision/download.php/11620/spec_issues.txt
[2] 
http://www.oasis-open.org/apps/org/workgroup/provision/documents.php?open_folder_id=1221#folder_1221



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