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Subject: [xcbf] Meeting Agenda
Here's the proposed agenda for the noon mMeeting. Phil Dial-in Number: 888-742-8686 Conference ID: 5250215 1. Call meeting to order - Noon 2. Introductions 3. Appoint secretary to take meeting minutes 4. Agree to last meeting minutes at http://oasis-open.org/committees/ security-jc/minutes/minutes6-26-2002.html - Action items update 5. Approve proposed agenda (amended?) 6. Agree on our name - SJC or SSJC. 7. Discuss SJC meeting schedule: - Next three meeting dates, time, host rotation. 8. Discussion of upcoming WS security conference (Krishna) 9. Discuss SJC purpose and charter: - Proposal items from SJC Vice Chair Darran Rolls 10. Other items 11. Adjourn 1 pm
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