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Subject: meeting minutes Oct. 16, 2003


Anne Anderson (v)
Bill Parducci (v)
Hal Lockhart (v)
Seth Proctor (v)
Anthony Nadalin (v)
Polar Humenn (v)
Simon Godik (v)
Frank Siebenlist (v)
Steve Anderson (v)
Michael McIntosh (p)
Rebekah Lepro (p)

The minutes from the October 2nd meeting (as amended) were voted on and 
approved unanimously.

F2F will beheld in building #2.

Proposed hours for F2F:
1:00pm - 5:00pm Monday
9:00am - 5:00pm Tuesday
9:00am - 11:00am Wednesday

No planned presentations have been volunteered at this point.

Monday's agenda:
Spend 10 minutes no each of the Work Items for a level set, discuss as 
necessary to clarify.

Tuesday's Agenda:
Attendees will break up into groups to discuss Work Items in parallel 
with necessary.

Wednesday's Agenda:
Review & discuss proposed solutions, issues, etc. for Work Items.

The group reviewed the Work Items list to determine which issues will be 
discussed at the F2F. There were 16 Work Items identified for the F2F, 
these will be reflected in the updated WI list that will be posted by 
Anne Anderson.

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