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Subject: Proposed agenda for Mar 8-10 f2f meeting

Our face to face meeting will be held Tues to Thurs, Mar. 8-10, starting at 9am each day and ending at 5:30 on Tues and Wed and at 12 noon on Thurs.  Location is at SAP Walldorf, building 1 (address: Neurottstrasse 16, Walldorf), 6. floor (Brit.), room Philadelphia.  Further directions are available on the calendar entry on the TC web site.  Call in information will be provided on the TC web site calendar entry.  
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 (Mar. 2)
- Review and approve latest draft of spec
- Issue discussion:
Order and timing of issue discussion will be arranged according to availability of interested parties to the extent possible.  The order of discussion may vary.  We will discuss and agree on next topics at the checkpoint times every 2 hrs.  * indicates those issues people have asked to have on the agena.
 Review of potential new issues:  
190, 191, 192, 193, 194, 195    
Issues with new proposals this week:
112, 139*, 126*, 111.1* (no proposal is out yet, but Alex has requested time to discuss)
Issues deferred from previous meeting:
160*,  81, 86, 92, 154, 169, 103*,  
Long running issues
-> issue 2
-> issue 82*
-> issues  107, 91, 97 99:  
-> issue 126:  deferred pending 107
-> issue 9: deferred pending inclusion of 84 in spec

-> 125 pending 103 and 51
-> 163 deferred as special case of 182 and 141

Requested discussions
Review all remaining open issues by category (alphabetical order) as time allows.
On Thursday we will reserve some time to discuss the schedule.

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

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