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Subject: REMINDER: PKI TC meeting Wed Mar 17
Please remember that we have a PKI TC meeting this week. We're finally getting back to our usual meeting schedule after all the excitement at the RSA Conference. Here's the info and a draft agenda for the meeting. Note that we have an item on our agenda to elect a secretary. David Skyberg of RSA has volunteered to serve in this role, taking minutes for our meetings. Other volunteers and nominations are, of course, welcome. We can have up to two secretaries. Note also that David sent draft minutes from our Jan 29 meeting to the TC list on Feb 5. Thanks, Steve P.S. As a reminder, our usual meeting schedule is the third Wednesday of the month with times alternating between 11:00 AM Eastern U.S. Time and noon to equalize inconvenience for European and West Coast U.S. participants. All Voting Members of the TC are required to attend two of every three PKI TC meetings unless they're on a Leave of Absence. -------- Date: Wednesday, March 17, 2004 Time: Noon Eastern U.S. Time Conference Call Number: U.S.: +1.888.827.2241 (toll-free) Non-U.S.: +1.706.679.8701 Conference Code: 703-708-3037 Draft Agenda: 12:00 Roll Call and Agenda Review 12:05 Elect Secretary 12:10 Correct and Approve Minutes of January 29 Meeting 12:15 Review Activities at RSA Conference 12:25 Approve Publication of Revised Action Plans with More Supporters 12:30 Discuss Implementation of PKI Action Plan 12:40 Any Other Business 12:50 Adjourn
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