Logistics
Roll-call
Other Business
Business In Order
Action Items & Motions
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Meeting Date |
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Meeting Time |
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Location |
Dial-in Number: 888-742-8686 |
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Duration |
1 Hour |
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Chair |
- |
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Recording Secretary |
Doron Cohen |
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Agenda |
As published as of |
Present
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(HL) |
Hal Lockhart, BEA Systems
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(DC) |
Doron Cohen, BMC |
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(RE) |
Rami Elron, BMC |
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(HF) |
Jesus Fernandez, Computer Associates |
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(AR) |
Archie Reed, Critical Path
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(PM) |
Paul Madsen, Entrust
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None |
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1 |
Extended Request |
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RE |
Extended Request proposal provided by
RE was posted a couple of weeks ago. No comments were received. Rami to
re-post it this week for comments before the F2F. |
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DC |
Try and set up an
additional meeting later this week to discuss the proposal. |
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2 |
Issues, Comments before Face-2-Face |
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DC |
We need a confirmation from the people who intend to participate in the F2F meeting next week |
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DC |
Darren to send out an up to date draft of the spec document before the F2F |
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3 |
Motion to Adjourn |
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DC |
To reconvene |
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Owner |
Action Item |
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1 |
DC |
Send out minutes |
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2 |
RE |
Re-post extended request comments and proposal |
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3 |
DR |
Send out an up to date draft of the spec document before the F2F |
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Motions |
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DC |
Motion to adjourn. To reconvene |
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