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Subject: [provision] PSTC Meeting Minutes 01/07/2002
Sorry for the delay in getting these emails out. PSTC Conference Call January 7, 2002 12:00pm CST Dial-in Number: 888-742-8686 Conference ID: 8263334 Minutes Taken By Gavenraj Sodhi Call to order & roll call Participating Active Members Tony Gullotta Gavenraj Sodhi Hal Lockhart Karl Gottschalk Cliff Schmidt Marc Chanliau Winston Bumpus Jeff Bohren John Aisien Darran Rolls Prospective Members Anand Ranthidevan Edwin Desouza Mark Pozefsky Adrian Viego Bill Games Keith Cosgrove Comments No changes or additions to the agenda. - Next meeting will be January 21st, 2002 Business in Order - Final draft of Charter and vote to commence --Final draft will be made available on the OASIS site for review --E-mail vote to occur (5-day cycle) -Glossary Comment: --Current glossary is available at: http://www.oasis-open.org/committees/provision/docs/draft-rolls-glossary-02.doc Any Other Business --Evite thread will start on setting up a location and time for PSTC F2F Meeting Adjourned
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