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RE: [provision] Agenda for PSTC con-call 4/13/2004
Darran, I got double-booked with a customer for tomorrow so apologies. If we could get a volunteer for tomorrow’s call, it would be much appreciated. I will be sending an email this week as to the logistics for the F2F in Islandia, NY at the CA Headquarters. -Raj M: +1 949 350 8808 From: Darran Rolls [mailto:] Sent: Monday, April 12, 2004 7:53 PM To: Subject: [provision] 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
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