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Subject: [wss] Agenda for Sept 4th/5th meeting
- From: klawrenc@us.ibm.com
- To: wss@lists.oasis-open.org
- Date: Tue, 27 Aug 2002 11:10:40 -0400
Dear WSS TC members, here is the agenda for our initial face to face meeting next week.
On Wednesday 4th, the meeting will start at 10:am and close at 5pm
On Thursday 5th, the meeting will start at 9am and close at 4pm
- Welcome and Introductions/roll call
- Assign minute taker(s)
- Review of OASIS TC process
- Review of TC charter
- Establish standing rules for this TC
- Assign roles (webmaster, editor etc.)
- Discussion of how this TC relates to other committees in the security area
- Discuss assigning a liaison to other security related standards committees
- Update for this team on the OASIS/W3C joint meeting in Boston .
- Submission of input documents
- Discuss phone call sponsor for next call and agree schedule for phone calls.
- Discuss location of next F2F meeting and sponsor
- Main part of meeting - group discussion
- Any other business
- Close
Chris Kaler
Kelvin Lawrence
(co-chairs WSS TC)
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