Agenda for PSTC con-call 4/13/2004

CONFERENCE 
ID
============== 
Dial-in Number: 888-742-8686
Conference ID: 
7104622
Date: 4/13/2004
Time 10 
AM CT 

Proposed 
Agenda
=============

1 - 10:05 
Order and 
role-call
-----------------------------
Roll-call

2 - Accept 
Minutes of 3/30/04 Meeting
---------------------------------------------------
Minutes 
available at [1]

3 - 
Face2Face
-------------------------------
- Vote on May 6/7 to officially fix May 6/7 for next 
meeting
- Attendance
- Logistics - 
Gavenraj?

4 - Use 
Cases
----------------------------
- Jeff posted 2.0 draft at [2]
- Issues to 
discuss?
- Do we need to re-work the included 1.0 use cases, do they still 
apply?
- Anyone intend to add extra cases?
- Set a date for initial 
close?

5 - Project plan
-----------------------
- I propose we draft a basic strawman project plan for 
2.0 effort.  We should now be able to identify outstanding work, 
even if you simply identity areas of discussion/decision taken from the 
requirements doc.  I believe we need to have something tangible to track 
progress towards 2.0 against.  Thoughts?  
Brainstorm...

6 - Motion to 
Adjourn
------------------------------
To reconvene 4/27/2004

[1] http://www.oasis-open.org/apps/org/workgroup/provision/download.php/6263/pstc-minutes-03302004.htm
[2] http://www.oasis-open.org/archives/provision/200404/msg00000.html