5 messages in org.oasis-open.lists.provision-commentRe: [provision-comment] Outline agend...| From | Sent On | Attachments |
|---|---|---|
| Darran Rolls | Nov 5, 2001 11:18 am | |
| Gavenraj Sodhi | Nov 5, 2001 11:30 am | |
| John Aisien | Nov 6, 2001 7:34 am | |
| Darran Rolls | Nov 6, 2001 9:29 am | |
| Darran Rolls | Nov 8, 2001 10:22 am |
| Subject: | Re: [provision-comment] Outline agenda for intial PSTC meeting | |
|---|---|---|
| From: | John Aisien (john...@thortech.com) | |
| Date: | Nov 6, 2001 7:34:06 am | |
| List: | org.oasis-open.lists.provision-comment | |
Unfortunately, I have a conflict at this time. Look forward to the notes.
JA
Gavenraj Sodhi wrote:
Link: [1]File-List All, I suggest we have at least a brief call on November 8th to clear any concerns/questions/issues not addressed online by that time. Also, how long is the call scheduled for? Two (2) Hours? Just to help folks plan their day accordingly. -Gave...@home.com
----- Original Message ----- From: [2]Darran Rolls To: prov...@lists.oasis-open.org Sent: Monday, November 05, 2001 11:16 AM Subject: [provision-comment] Outline agenda for intial PSTC meeting
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 + Charter scope + 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 http://www.waveset.com/ dro...@waveset.com
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References
Visible links 1. cid:filelist.xml@01C165FC.1C7CCEF0 2. Darr...@waveset.com mailto:Darr...@waveset.com