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Subject: Proposed Agenda March 27, 2009 XSPA Conference Call
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Proposed Agenda XSPA Conference Call Friday, March 27, 2009, 1:00pm ET Dial in info: +1 800 767 1750 Access code 97728 [i.e. XSPA T(C)] 1. Roll Call & Agenda Review 2. Approval of the Minutes of February 27, 2009. http://www.oasis-open.org/apps/org/workgroup/xspa/email/archives/200903/msg00029.html 3. HIMSS participants’ contact list. Jane has a draft of the contact list, please review and update as
required. http://www.oasis-open.org/apps/org/workgroup/xspa/email/archives/200903/msg00024.html 4. Distribution of company literature: Participants in the OASIS-HITSP demonstration of XSPA profiles at HIMSS
can provide literature for the OASIS press packets (105 copies). In
addition, we have been told a literature rack is mounted on the wall at the
entrance to the showcase and can be used by the participants: 5. Distribution of flyer previously approved by the TC: Mike reports that 500 copies of the two-sided flyer approved by the TC
will be printed and delivered to Mike at his hotel prior to the opening of the
HIMSS floor. http://www.oasis-open.org/apps/org/workgroup/xspa/email/archives/200903/msg00028.html 6. Test matrix update: An interim test matrix is attached along with a summary from Duane
below. http://www.oasis-open.org/apps/org/workgroup/xspa/email/archives/200903/msg00027.html 6. Open discussion on preparations for the demonstration 7. Report on the Technical meetings Technical meetings of the TC: Mondays, Wednesdays, and Fridays at 1PM EST Call in: 800-767-1750 Access Code: 82927 8. Issue list Regards, David David Staggs, JD, CISSP (SAIC) |
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