Attendees

Based on input received to date, I have drawn together an outline agenda for the initial meeting of the committee.  Is there support for a conference call this week (Thursday 8^th at say 12 noon CST) to discuss the agenda or do you want to work this out on the list?

Waveset will sponsor the conference call on the 12^th.  Here are the call-in details.  I will update this information on the official web site later today:

Number:         888-742-8686

ID:                   8263334

Proposed agenda for initial PSTC conference call November 12^th 2001 @ 12 noon CST

o Call to order o Roll call & establishment of quorum o Agreement on "Order of Business"

o Reading/agreement of minutes from previous meeting o Officers and committee reports o Special orders and motions o Unfinished business o New business o Adjournment

o New Business

o Nomination of Recording Secretary o Nominations for chair & co-chair o Volunteers for open positions:

+ Webmaster + Issues list maintainer

o Charter scope o Calendar for committee business

+ Which quarter do we shoot for submission (30 day s before the start of the quarter) + Poll for first Face-2-face

o Original date November 15th ?? o Orlando December 9-14 Orlando

o Subcommittees

+ Use Cases + Domain model + Identity schema + Standards & Interoperability + Intellectual property + Specifications

Darran Rolls Waveset Technologies MSIM drol...@hotmail.com AIM drollswaveset YIM drolls_waveset [1]http://www.waveset.com/ [2]dro...@waveset.com

References

Visible links 1. htp:/www.waveset.com 2. mailto:dro...@waveset.com