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Subject: Draft Agenda for F2F meeting



Here is a draft agenda for next week's F2F meeting. We are still working on dial in access. We are not sure yet if we will be able to provide all day access by telephone. If not we will modify the agenda (below) to have a specific time reserved at the end of the day for dialing in for a status summary (and voting if required).

Cheers
Kelvin

OASIS WSS TC F2F Meeting
June 11th and 12th 2003
IBM, 425 Market Street, San Francisco, CA. USA.
Conference Room 3, 25th floor

Call-in details: TBD (being worked on)

Agenda Day 1 (June 11th)

Day 1 - Meeting starts at 09:00 and ends at 17:30 (all times US Pacific Daylight)

Major focus : Interop findings and issues list closure

08:00 - 09:00 BREAKFAST
09:00 - 09:01 Call to order

09:01 - 09:10 Assign minute takers
09:10 - 09:20 Roll call
09:20 - 09:30 Reading/approving minutes of last meeting (June 3rd)  [1]
09:30 - 10:30 Interop test findings and discussion

10:30 - 10:45 BREAK
10:45 - 12:30 Interop findings discussion (continued)

12:30 - 13:30 LUNCH
13:30 - 14:30 Top down (lightweight) document review/walkthrough
14:30 - 15:30 Discussion of open issues, review latest issues list [3]
15:30 - 15:45 BREAK

15:45 - 17:15 Issues list continued
17:15 - 17:30 Other business, agree on additional agenda items for tomorrow        
17:30         Adjournment



Agenda Day 2 (June 12th)

Day 2 - Meeting starts at 08:30 and ends at 12:30 (all times US Pacific Daylight)

08:00 - 08:30 BREAKFAST

08:30 - 08:45 Call to order, roll call
08:45 - 09:30 Presentation from Eric Gravengard on Receipt Token Profile [2]
09:30 - 10:30 Discussion of key TC milestones, next steps, roadmap to committee spec
10:30 - 10:45 BREAK          

10:45 - 12:30 Time reserved for other business that comes up during the meeting
12:30         Adjournment      

[1] http://lists.oasis-open.org/archives/wss/200306/msg00025.html

[2] Additional presentation from Eric hopefully will be available before the F2F
    Here is the PDF file he submitted to the list on May 6th
    http://lists.oasis-open.org/archives/wss/200305/msg00020.html

[3] Required background reading for issues 67 and 70
        [67] http://lists.oasis-open.org/archives/wss/200305/msg00008.html
        [70] http://lists.oasis-open.org/archives/wss/200305/msg00057.html

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