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Subject: Reminder and Agenda for tomorrow's PKI TC meeting
As noted on our web site, we have a PKI TC concall tomorrow
(Wednesday, January 21) at noon Eastern U.S. Time. The
concall number will be the same as usual:
U.S.: +1.888.827.2241 (toll-free)
Non-U.S.: +1.706.679.8701
Conference Code: 703-708-3037
Here is a draft agenda for the meeting. Please let
me know if you have any other agenda items.
12:00 Roll Call and choose Minute Taker
12:05 Correct and Approve Minutes of December 15 Meeting
12:10 Review and Approve Changes to PKI Action Plan
Recommended by PKI Issues Subcommittee
12:20 Review and Approve Implementation Plans for Action
Items on Guidelines, Education, and Lower Costs
12:40 Discuss Rollout of PKI Action Plan
12:50 Discuss Next Meeting Date
12:55 Any Other Business
1:00 Adjourn
As you can see, we have a very full agenda. Please
be punctual so we can start on time. If you can stay
a bit late so we can hold a quorum until 1:10 PM,
that would be great.
To prepare for this meeting, I suggest that you
read these items:
* Draft minutes of December 15 PKI TC Meeting,
sent to the PKI TC email list by Ann Terwilliger
on December 31, 2003
* Action Plan Comments-Disposition 01-20-04,
which I will send to the PKI TC email list
momentarily
* Implementation Plan for Guidelines Action Item,
sent to the PKI TC email list by Terry Leahy on
January 20, 2004
* Implementation Plan for Education Action Item,
sent to the PKI TC email list by June Leung on
December 24, 2003
* Implementation Plan for Lower Costs Action Item,
which I will forward to the PKI TC email list
momentarily
Thanks,
Steve
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