[xri] March 6, 2003 Agenda

["Wachob, Gabe" <gwachob@visa.com>]

** We need a volunteer for secretary. This should be a short and relatively
easy meeting to record! **

-------------------
TIME: 7am PST (UTC -0800)

DIALIN INFO:
(Courtesy of Peter Davis, Neustar)

888-934-7921 
Passcode 8916243
 
International
847-619-6583
Passcode 8916243

--------------------

AGENDA
(this meeting is intended to be relatively short)

1. Roll Call & Approval of Minutes (SECTY) - 5 minutes

2. Updates on previous action items - speak up if you have an previous
action item and are "waiting" on something from someone else. (ANYONE) - 5
minutes

2. Overview of Requirements Project Plan (DRUMMOND REED) - 5 min

3. Review of Motivations for Normative & Informative Glossaries (DRUMMOND
REED) - 10 min

4. Approval of RF language for charter (GABE WACHOB) - 5 min
See http://lists.oasis-open.org/archives/xri/200302/msg00025.html

4. Proposal to hold *email* vote on new charter language reflecting new
focused scope coming out of Face to Face (GABE WACHOB) - 5 min

5. Close (5 min)
a. Review of Action Items
b. Call for Volunteers for hosting and secretary for next concall