[no subject]

As we've done in the past, we will break every 2 hours to take a 
checkpoint on the agenda, update roll on the phone, switch minute taker 
and hold votes as required. 

Proposed agenda:
- Start up admin:  roll call, approve agenda, appoint minute takers, 
approve last meeting minutes
- review and approve latest draft of spec 
- issue discussion:
Issues with proposals to vote: 6, 9, 52, 81, 103, 15, 87, 89, 110, 134, 
137, 123, 129,  115, 2, 91, 97, 99, 107, 126  (note, this is ordered so 
that the issues that have been open for a while with the votes deferred 
will be done later).  The last 5 issues will be done on Wed. 

issues with draft proposals:  135, 139  (I think these are the only ones 
left that haven't been "promoted" to proposals to vote - let me know if I 
missed any).
 
Third: review all remaining issues by category (alphabetical order).
 
- Schedule 
On Thursday we will reserve some time to discuss the schedule and whether 
we want to establish new checkpoints for managing the work.  A suggestion 
has been made that we should require future proposals to vote to include 
all require spec language changes.  We may also want to discuss the 
suggestion that at some point we will want to start closing issues that 
have aged to a certain point without any activity and when we might 
project putting something like that in effect.  I encourage you to send 
any additional ideas in this area to the email list for consideration 
prior to the meeting.

Regards, Diane
IBM  Emerging Internet Software Standards
drj@us.ibm.com
(919)254-7221 or 8-444-7221, Mobile: 919-624-5123, Fax 845-491-5709

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<br><font size=2 face="sans-serif">The face to face meeting will be held
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