[provision] Proposed Agenda March 18th,2002 PSTC Committee Conference Call

CONFERENCE ID
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Dial-in Number: 888-742-8686
Conference ID: 5250215
Date: 03/18/2002
Time 12 noon CST.
 
Proposed Agenda
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12:05   Order and role-call
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12:10 Vote to accept minutes of committee meeting 03/04/2002
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Minutes available here:
http://lists.oasis-open.org/archives/provision/200203/msg00007.html


12:15 Discuss F2F Dates
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Last weeks Evite on the Match 25/26 F2F already indicates light support
for the currently proposed dates.  We need to make a keep or move
decision.  Just in case, here are some alternative dates:   

* April 2/3  	West Coast
* April 29/30  	West Coast


Everyone should have received an Evite poll for the F2F#3 dates.
Issues/comments?


12:30 Use Case Review
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Gavenraj has published a first draft of the use-cases from F2F#1. For
those that have had time to review, are there any issues/initial
comments?

We need to address the following issues re Use Cases:

* Review period
* Target date for completed requirements document

12:50 Technical Reporters
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In the following mail a framework for TR activities was suggested:
http://lists.oasis-open.org/archives/provision/200203/msg00006.html

* Is the framework for a TR document reasonable?
* Is the proposed date for draft TR documents reasonable?
* Shall we add a short "TR Updates" agenda item to each committee
meeting?

13:00 Motion to Adjourn
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Darran Rolls                      http://www.waveset.com
Waveset Technologies Inc           
(512) 657 8360                    PGP  0x8AC67C6F   
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