DSS TC Conference Call (Conference Call)  
Monday, 30 June 2003, 12:00pm to 02:00pm Eastern Time  

Agenda

1. Welcome by chair. 
-Approve agenda. 

2. Roll call. 

3. Approve minutes of previous meeting. 

4. Motion thanking Robert Zuccherato his efforts and
extraordinary work as promoter and chair of the DSS TC

5. Co-chair election. 

6. Face-to-face meeting.
- Some suggestion has been made of changing the 
previously agreed dates for that meeting. Few
people have answered the request, some of them
have problems, some other ones do not have problems...
We have to decide if we re-schedule the meeting 
and if we do, when it will take place.

7. Agreement on use cases document with the EPM use case
added.

8. Starting preparation next phase
Once we will have decided on the face to face meeting
we should agree whether we have to launch some activity
as preparation of the next phase work...

9. Technical issues on requirements (not directly related to
EPM).
- Version 7 of the requirements document has been produced.
We should use this meeting to raise and agree issues that
appear in the new document.


10. Discussion on EPM.
-A number of issues have been raised by several persons
by e-mail on the EPM docs, and it has been agreed to have
a dicussion on them during the conference call. As it was presumed
that this could take some time, the conference facilities have
been booked for two hours.

11. AOB

12. Close.