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Subject: [tm-pubsubj] May 24 agenda
Folks I am quite late to deliver the agenda for Barcelona meeting. Sorry about that. Some preliminary points. 1. It seems at that point that we will not have call-in facilities, since OASIS can't provide them, and no TC member, either individual or organization, seems eager to take that in charge. Maybe we'll find a last-moment solution, but in any case, I propose the agenda without call-in schedule. 2. We are still far from able to deliver the whole of our first recommendation, which was due two months ago on the initial TC schedule. That's why I suggest considering the splitting the recommendation, and having a first part approved ASAP, two other TCs needing our output to proceed. See you in Barcelona Bernard ===================================================== Proposed agenda for May 24 meeting 1 - Welcome by chair Welcome Thomas Bandholtz as voting member 2 - Roll call of participants 3 - Approval of last meeting(s) minutes 4 - Approval of agenda 5 - Discussion of Deliverable 1 general structure, and approval process (once for all, or by parts?) 6 - Discussion (and hopefully approval) of Deliverable 1 - Rewriting of Sections 1 and 2 7 - Discussion of Sections 3.1 and 3.2 and related issues -- PSD constituents and vocabulary 8 - TC road map -- Next steps -- Schedule for first deliverable -- Next meetings schedule ===================================================
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