Logistics
Roll-call
Other Business
Business In Order
Action Items & Motions
References
|
Meeting Date |
12/23/2002 |
|
Meeting Time |
12:00 pm CDT |
|
Location |
Dial-in Number: 888-742-8686 |
|
Duration |
1 Hour |
|
Chair |
Darran Rolls |
|
Recording Secretary |
Gavenraj Sodhi |
|
Agenda |
As published as of December 23rd, 2002 |
Present
|
(GS) |
Gavenraj Sodhi, Business Layers
|
|
(RE) |
Rami Elron, BMC |
|
(DC) |
Doron Cohen, BMC |
|
(DR) |
Darran Rolls, Waveset |
|
None |
|
|
1 |
Vote to minutes of committee meeting 12/09/2002 |
|
DR |
Minutes available at [1] - Approved |
|
2 |
F2F#4 - Dates & host |
|
DR |
Confirm dates for F2F#3. We currently have Tuesday/Wednesday February 11/12 in Houston penciled in. Comments before we set this date in stone? - Confirmed |
|
3 |
Core Specification |
|
DR |
An editors draft of the core specification document is available in [2].DR to provide a brief introduction to the format/layout and contents. – To be continued via group and next call’s discussion. |
|
4 |
Open discussion on current core schema draft |
|
DR |
Draft available at [3]. Not much traffic on this - comments? Conrad hasoffered to submit/work on the ExtendedRequest -– To be continued via group and next call’s discussion. |
|
5 |
Other business |
|
DR |
As required. – None |
|
6 |
Motion to Adjourn |
|
DR |
To reconvene 01/06/2003 10am CST. |
|
|
Owner |
Action Item |
|
|
Motions |
|
|
DR |
Motion to adjourn |
Accepted |
[1] http://www.oasis-open.org/committees/provision/minutes/pstc-minutes-12092002.html
[2] http://www.oasis-open.org/committees/provision#spec
[3] http://lists.oasis-open.org/archives/provision/200212/msg00003.html