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Subject: Proposed Agenda for Thursday
DIALIN INFO: Toll-Free Dial-In Number: 1.800.977.8002 International / Atlanta Area Direct Dial: 1.404.920.6650 Participant Code: 971894# 05-01-2003 7:00 AM PDT (THANKS TO Dave McAlpin & Epok, Inc.) --------------------------------------------- 1. Roll Call & Approval of Minutes (SECTY) - 5 minutes Starts 5 minutes after the hour. 2. Review and Closure 4th Draft of Requirements & Glossary (DRUMMOND REED) - 10 minutes (document coming wednesday) 3. Process for 1st draft of addressing & resolution spec (GABE WACHOB) - 10 minutes step 1. Editor team puts together proposed outline and initial low-risk, stable, uncontroversial text and post doc to list for feedback step 2. Work through raised issues on the list step 3. Enter in text corresponding to settled issues (repeat on step 2) -call for volunteers for the editor team for this doc -new issues should be raised as they come up and will be integrated with the issues list on a "rolling" basis. 4. Discussion of versioning (issues 4, 5, 6, related): (GABE WACHOB, DAVE McALPIN) - 15 minutes - Consensus that we need versioning - Proposal for cross-referencing mechanism for versioning - Proposal to move ahead on versioning of naming authorities 5. Discussion of "global context symbols" (issues 8, 9): - 10 minutes - Explanation of purpose (DRUMMOND REED) - Explanation of concern with their use (MIKE LINDELSEE) 6. Close (5 min) a. Review of Action Items b. Call for Volunteers for hosting and secretary for next concall
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