OASIS TC tentative agenda for May 1 telecon

["PATO,JOE (HP-PaloAlto,ex1)" <joe_pato@hp.com>]

Folks,

Eve shamed me into offering to chair the next telecon and propose an agenda.
Below is a first draft, please let me know if you would like to make
additions or changes to the agenda.

Based on the conversation at Tuesday 24 April's focus group meeting, we plan
to hold the TC in two parts. The first part is the formal TC meeting (where
attendance will be taken). The second part will be a continuation of the
"focus" meeting. 

Logistics: The number for 1 May is: (800) 377-5653 (or (706) 634-7017)

Agenda: 

Part 1

1. Roll Call
2. Approval of Joe Pato as the Chair Pro-Tem 
3. Approval of Agenda
4. Approval of F2F #2 minutes
5. Progress of Sub-Committees:
	A. General Editor's report - Bob
	B. Security / Privacy - Jeff
	C. Conformance - Krishna
	D. Bindings - Prateek
	E. "Focus Group" - ??? (Hal??)
	F. Issues - Hal
6. Liaison Reports
	A. DSML - Gavenraj Sodhi
	B. uPnP - Maryann Hondo
	C. others ...
7. Identification and discussion of new issues with the spec 
8. Adjourn

Part 2

"Focus" group meeting

	- Issue list to be drawn from minutes of Tuesday 24 April session
and contributions from Hal (and anyone else who would like to propose items)


- joe