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Subject: Agenda for PSTC Committee Con-Call 9/15/2003
CONFERENCE ID ============= Dial-in Number: 888-742-8686 Conference ID: 7104622 Date: 9/15/2003 Time 10 AM CT Proposed Agenda =============== 1 - 10:05 Order and role-call ----------------------------- Roll-call 2 - 10:07 Accept meeting minutes from 08/18/2003 ----------------------------------------------- Minutes available at [1] 3 - Final SPML FAQ ------------------ I will be forwarding the FAQ from [2] to OASIS admin for inclusion in the public TC summary section on the OASIS site. Error/amendments please speak now. 4 - 10:10 Specification Ratification Process/Update --------------------------------------------------- As agreed at the last meeting, I have compiled and submitted the final information for next months ratification vote for 1.0. Any last comments or concerns? 5 - XML 2003 Interoperability ----------------------------- We only had 3 yes votes for attending/holding a follow-on interop event at XML 2003. I shall therefore notify OASIS admin that we shall not be perusing this opportunity. 8 - Analyst Update Document --------------------------- Rami's draft doc has been on the list for a couple of weeks. There has not been any significant discussion on it's content, we need to therefore conclude on one of the following: A - The committee is in agreement with it's content, statements and findings and need to agree on a "mode" for distributing this document to Burton B - Time has surpassed this issue and accompanied with several direct off-line conversation between member companies and Burton AND in light of our intention to pursue a common solution for 2.0, we should put the document to bed and say no more about it. 9 - 2.0 Requirements, models and proposals for incorporating current issues ------------------------------------------------------------------------ --- On the 8/18 call we agreed to all consider possible solutions for the current issues and where/if appropriate to submit proposals to the list for discussion 9/15. Consider submissions made thus far and decide on how to move this forward, including a discussion on the Kavi vote on possible F2F dates. 10 - 11:00 Motion to Adjourn --------------------- To reconvene 9/29/2003. [1] http://www.oasis-open.org/apps/org/workgroup/provision/download.php/3199 /pstc-minutes-08182003.htm [2] http://www.oasis-open.org/archives/provision/200308/msg00019.html ========================================================= Darran Rolls http://www.waveset.com Director of Technology drolls@waveset.com Waveset Technologies Inc (512 657 8360) =========================================================
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