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Subject: Revised agenda for PKI TC F2F
At the August 20 PKI TC meeting, it was agreed that the F2F agenda should be changed to start at 8:00 AM and include more time at the start to discuss and agree on goals and strategy for the TC and goals for the F2F. I have made these changes in the draft agenda below. It was also agreed that it would be good to have a strawman on these topics before the meeting so we have something to get us thinking. I will send out such a strawman in a separate email momentarily. I'll also mention that the Survey SC now has a draft report on the Follow-up Survey results. That will be sent out next week so that everyone has a chance to review it before the F2F. Comments are welcome on the agenda, the strawman goals, etc. Thanks, Steve ------------- Draft Agenda for OASIS PKI TC Face to Face Meeting Tuesday, September 30, 2003, Herndon, Virginia, USA All Times Eastern U.S. 8:00 AM - 8:10 AM Agenda review, choose minute taker, other logistics 8:10 AM - 9:00 AM Agree on goals. What are we trying to accomplish? (at F2F and in PKI TC) 9:00 AM - 9:30 AM Review results of surveys (brief, since most should have read the reports beforehand). Discuss whether we think the survey results are on target. 9:30 AM - 10:00 AM Agree on top obstacles to be addressed 10:00 AM - 10:15 AM Break 10:15 AM - 11:30 AM Break up into groups by obstacle to discuss how to address these obstacles, outlining an Action Plan for each obstacle 11:30 AM - 1:00 PM Lunch, check email, etc. 1:00 PM - 2:45 PM Reconvene, report out, and discuss by group 2:45 PM - 3:00 PM Break 3:00 PM - 3:15 PM Any reconsiderations (after 15 minutes of thought!) 3:15 PM - 4:30 PM Agree on: * who will write draft Action Plan * who we should ask to review, comment on, and/or endorse plan and/or join the PKI TC * who will contact them and how we will convince them to act * who must take action to execute plan and what action they must take * how we will convince them to do so * rollout, press, and marketing for plan 4:30 PM Adjourn
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