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Subject: Re: [soa-rm] Agenda for tomorrow's meeting
Duane With respect to your items 6 and 7 relative to the issues list, I would recommend that we move methodically through the open issues from low issue number to high. That way each issue gets "its day in court". Using other TCs as a guide, most issues will be disposed of quickly with a few resulting in extended discussion. If an issue discussion seems not to be reaching a resolution, the chair, at his discretion, can table it; requesting further email discussion on the list. That issue, which will still be open at the next telecom, will then be brought up in its normal rotation of low to high open issues. Don On Tue, 2005-05-17 at 13:46 -0700, Duane Nickull wrote: > > > > Dial in Info: > > > > +1 408 536 9900 > > +1 877 220 5439 > > > > MPID 7263329 > > > > 8:00 AM PDT > > > > Announcements are turned off and we have up to 35 slots. If these get > > filled up, please send me an email during the course of the meeting > > and I will make sure the minute taker notes it and we can increase the > > number of lines. > > > > If you are late, please announce yourself at an appropriate juncture > > between topics. > > > > Draft Agenda: > > > > 1. Welcome, Roll call & determination of quorum > > 2. Note taker appointed > > 3. Approval of minutes from last meeting (or suggested changes if any). > > > 4. Face to Face meeting results (Secretary) > > - decision? > - next face to face (discussion - After Vancouver, Vienna??) > > 5. Report from the chair: > - first group to adopt and use SOA RM > > 6. Status of Draft (Editing Team to present) > - comments list > - how to work through comments (discussion, decisions) > 7. Items from issues list/comments list > - leave this open so we can decide which ones we want to > tackle first. > - likely we need to tackle stack diagram issue (Gregory K.) > first. > - want to leave this flexible however if you have any specific > issues to place for discussion, please email to list in advance > 8. Other business > > > > > Please email any revisions today if you have other suggestions or if I > > have neglected something. > > > > Thank you. > > > > Duane > > > > > -- Don Flinn President, Flint Security LLC Tel: 781-856-7230 Fax: 781-631-7693 e-mail: flinn@alum.mit.edu http://flintsecurity.com
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