PSTC meeting tomorrow

["Richard Sand" <Richard.Sand@skyworthttg.com>]

Title: PSTC meeting tomorrow

Hi all,

Sorry for another late invite! I will be unable to attend the call tomorrow because I’ll be traveling to a client site, but my colleague Dan Perry will attend and open the bridge for the call.

I’ve set up a doodle poll to find a time for the next meeting after tomorrow (week of Sept 27). Here it is:

http://www.doodle.com/peeiannyd36842iv

There was some good traffic on the mailing list after our last call. I of course still haven’t posted any use case proposals for account synchronization.  For tomorrow I propose the following agenda, but naturally feel free to take the discussion wherever meaningful.

1) Roll Call and Agenda Review

2) Minute Taker Nomination

3) Approval of Aug 30^th Meeting Minutes

4) Discuss updating the PSTC charter – lets get some discussion going on this and talk about submitting new text for the committee’s consideration

5) Discuss updating the PSTC web site – we didn’t get to this last week

6) AOB

Regarding the charter – I think it’s a good idea if people can contribute some sentences on various topics that could be included in a new charter – in other words, instead of each of us trying to come up with a whole charter draft, just put forward some ideas that are most important to you  and we’ll collate them together and see how it takes shape. Basically handle it yellow-post-it style.

Again, IMHO I see updating the charter as important because of how out-of-date the existing charter is – I don’t see the charter as being linked to the issue of whether the committee’s goal is to update SPML2 or create an SPML3.

Thanks all – sorry I cannot attend tomorrow. I’ll leave you in Gary’s capable hands. J

Best regards,

Richard