OASIS PMRM TC telecon and agenda: 14 Oct 2010

PMRM TC meeting/telecon:

14 Oct 2010

11 – 12 EASTERN

CONFERENCE
BRIDGE ACCESS (a calendar entry will also be sent)

Toll Free Dial-In Number
(US & Canada): (866) 376-6162

International Dial-In Number: +1 (660) 422-5140

Conference Code: 017 643 4820

AGENDA:

1)
Call to order

2)
Roll call

3)
Approve Minutes from formal PMRM TC meeting on 8 Sept
2010

4)
Any questions from your review of the PMRM (and/or the
Analysis doc)?

5)
Informal Face/Face meeting in DC, 29 Sept: any
questions, outcomes, or discussion?

6)
John Sabo: brief highlights from the Berlin meeting

7)
Work Plan (initial schedule per item):

a)      Need
to structure and formalize the methodology for converting from privacy requirements
to

operational Services: Sub-Committee
needed. Volunteer(s)?

b)      Need
to identify an initial, comprehensive Use Case to “cut our teeth”
on the conversion methodology (above).

Candidates? Relative merits of
each Use Case suggestion for this initial exercise

c)       Conversion
includes the method(s) for expressing a Use Case: table, verbal, modeling language
etc.

Subsume this ACTION ITEM under ‘conversion’
or carry as a separate ACTION ITEM? Volunteer(s)?

8)
Reports from any liaison members

9)
Other business

10)
Adjourn