Agenda for Tuesday 7/14 WSRM Teleconference meeting

[Tom Rutt <tom@coastin.com>]

WSRM TC Teleconference Meeting (Conference Call)
Time:Tuesday, 13 July 2004, 05:30pm to 07:30pm Eastern Time
Description:

WSRM TC Teleconference:
Conference Bridge number
Toll only : 1-512-225-3050
Participant code: 716071

Agenda:

Draft Agenda to WSRM TC Conference Call

1 Roll Call
2 Minutes Discussion
2.1 Appointment of Minute Taker
2.2 Approval of previous meeting minutes –
3 Action Item Status Review
4 Discussions of unresolved comments
5 Scheduled Vote for CD
6 Scheduled Votes for further progression
6.1 Vote on whether changes from CD .992 are substantive
6.2 Vote to Submit to OASIS for member vote (subject to no vote on 7.1))
6.3 Vote for second 30 day public review (subject to yes vote on 7.1)
7 Discussion of future meeting schedule

Please send all your comments on latest draft 1.05 to the list by close 
of business on Monday July 12, 2004.

Tom Rutt
WSRM Chair

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Tom Rutt	email: tom@coastin.com; trutt@us.fujitsu.com
Tel: +1 732 801 5744          Fax: +1 732 774 5133