As we've done in the past, we will break every 2 hours to take a
checkpoint on the agenda, update roll on the phone, switch minute taker
and hold votes as required.
Proposed agenda:
- Start up admin: roll call, approve agenda, appoint minute takers,
approve last meeting minutes
- review and approve latest draft of spec
- issue discussion:
Issues with proposals to vote: 6, 9, 52, 81, 103, 15, 87, 89, 110, 134,
137, 123, 129, 115, 2, 91, 97, 99, 107, 126 (note, this is ordered so
that the issues that have been open for a while with the votes deferred
will be done later). The last 5 issues will be done on Wed.
issues with draft proposals: 135, 139 (I think these are the only ones
left that haven't been "promoted" to proposals to vote - let me know if I
missed any).
Third: review all remaining issues by category (alphabetical order).
- Schedule
On Thursday we will reserve some time to discuss the schedule and whether
we want to establish new checkpoints for managing the work. A suggestion
has been made that we should require future proposals to vote to include
all require spec language changes. We may also want to discuss the
suggestion that at some point we will want to start closing issues that
have aged to a certain point without any activity and when we might
project putting something like that in effect. I encourage you to send
any additional ideas in this area to the email list for consideration
prior to the meeting.
Regards, Diane
IBM Emerging Internet Software Standards
(919)254-7221 or 8-444-7221, Mobile: 919-624-5123, Fax 845-491-5709
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<br><font size=2 face="sans-serif">The face to face meeting will be held
Tues- Thurs, Sept 21-23 starting at 9am each day and ending at 5:30 on
Tues and Wed and at 3pm on Thurs. Location is</font><font size=3>Oracle
Building 500 - Customer Visiting Center - Room 104, Redwood City. See the
calendar entry for more information. Call in info is: </font>
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