[wss] Agenda for Sept 4th/5th meeting

[klawrenc@us.ibm.com]

Dear WSS TC members, here is the agenda for our initial face to face
meeting next week.

On Wednesday 4th, the meeting will start at 10:am and close at 5pm
On Thursday 5th, the meeting will start at 9am and close at 4pm

   Welcome and Introductions/roll call
   Assign minute taker(s)
   Review of OASIS TC process
   Review of TC charter
   Establish standing rules for this TC
   Assign roles (webmaster, editor etc.)
   Discussion of how this TC relates to other committees in the security
   area
   Discuss assigning a liaison to other security related standards
   committees
   Update for this team on the OASIS/W3C joint meeting in Boston .
   Submission of input documents
   Discuss phone call sponsor for next call and agree schedule for phone
   calls.
   Discuss location of next F2F meeting and sponsor
   Main part of meeting - group discussion
   Any other business
   Close


Chris Kaler
Kelvin Lawrence
(co-chairs WSS TC)