[provision] PSTC Committee Meeting 1/21/2002 - Note new conference ID

PLEASE NOTE NEW CONFERENCE ID
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Dial-in Number: 888-742-8686
Conference ID: 5250215
Date: 01/21/2002
Time 12 noon CST.

Proposed Agenda
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12:05	Order and role-call

12:10 Vote to accept minutes of committee meeting 12/10/2001
Minutes available here:
http://lists.oasis-open.org/archives/provision/200201/msg00016.html

12:15 Motion Introduced By Chair
Motion to accept PSTC documentation standards as proposed in
draft-rolls-doc-guidlines-01.doc published to the list here:
http://lists.oasis-open.org/archives/provision/200112/msg00047.html

12:20 Discussion on email votes
Does the committee feel that we should introduce a motion specifying
that all PSTC committee votes conducted by email should require a
participatory mail notification of for/against from each committee
member i.e. should not be accepted by acclimation.

12:25 Discussion on Face-to-Face #1
Discussion on F2F#1 Evite poll results, arrangements, timing/duration,
location.

12:35 Next Steps
Discuss outline project plan and next steps as detailed in:
http://lists.oasis-open.org/archives/provision/200201/msg00029.html 


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