[provision] Proposed Agenda - PSTC Conference Call 4/29/2002

Below is the proposed straw-man for tomorrow’s conference
call. If you have any other business please forward it to me before 11am CDT.

 

Dial-in Number: 888-742-8686

Conference ID: 5250215

Date: 4/29/2002

Time 12 noon CDT.

 

Proposed Agenda

---------------

12:00 Order and
role-call

 

12:05 Vote to accept
minutes of committee meeting 4/15/2002 Minutes available here: http://lists.oasis-open.org/archives/provision/200204/msg00023.html

 

12:10 AOB

 

12:12 IPR statements

We need to discuss IPR and RF/RAND in the ITML, ADPR and XRPM
submissions and ensure the correct statements are available on the PSTC web
site and documented for these works.

 

12:25 Security
Standards Joint Committee

Discuss purpose and format for this initiative.  Discuss
issues with intent to start email vote on liaison.

 

12:35 Use Cases

Gavenraj, draft status update.  Comments specific action
items to move this forward

 

12:50 Face-to-face #2
planning

Date finalized as 14-15/5/2002, Orange Country.  Discuss any
issues with arrangements, agenda, attendance etc

 

13:00 Adjourn

 

Darran
 Rolls  

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