Unless something changes, I will have to miss this call for a personal
commitment, and so the first agenda item is to select a temporary chair for
this meeting. My thanks in advance to whomever fills this role.
-- Mr Brent Miller
SDD TC Weekly Teleconference has been modified by Mr Brent Miller
Date: Wednesday, 23 August 2006
Time: 10:00am - 11:00am ET
Event Description:
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Agenda:
** 10:05 AM ET Roll Call
0. Nomination/election of temporary chair for this meeting (if required)
1. Acceptance of Minutes from August 16 meeting
2. Administrative (Julia) NOTE: Some closed action items merit a recap.
3. Information: October in-person meeting is finalized:
- October 9-13 (Oct. 9 approx. 2:00 - 8:00 p.m; Oct. 10-12 8:00 - 5:00 p.m.; Oct 13 8:00 a.m. - noon
- IBM site at 33 Maiden Lane, New York, New York (in the financial district), Room MLN-02-2002
- Please book your travel and hotels accordingly
- We will have a speakerphone for remote attendees
3. Discussion: Plans for implementations/proofs of concept for any portion of the specification (5 min.)
- Initial discussion/brainstorming about how we might validate the specification with implementations/examples
4. Compliance levels
- If we have material to review, we should work toward consensus on Compliance Level 1, which will set the scope for the Oct. F2F meeting
5. Project Plan
- out for review. Any modifications? Can we adopt this updated plan?
6. Unmet requirements review and update (as time permits) ** TC members are encouraged to prepare for this discussion by reviewing the "Unmet Requirements document in the "Reference documents" folder
- the objective is to identify those unmet requirements that we wish to tackle in version 1. For each unmet requirement so identified, we need a volunteer to produce a proposal to meet the requirement
- Reminder: please review and send comments on the latest specification draft
** 11:00 a.m. US Eastern time - adjourn
Minutes:
This event is one in a list of recurring events.
Other event dates in this series:
Wednesday, 14 June 2006, 10:00am to 11:00am ET
Wednesday, 21 June 2006, 10:00am to 11:00am ET
Wednesday, 28 June 2006, 10:00am to 11:00am ET
Wednesday, 05 July 2006, 10:00am to 11:00am ET
Wednesday, 12 July 2006, 10:00am to 11:00am ET
Wednesday, 19 July 2006, 10:00am to 11:00am ET
Wednesday, 26 July 2006, 10:00am to 11:00am ET
Wednesday, 02 August 2006, 10:00am to 11:00am ET
Wednesday, 09 August 2006, 10:00am to 11:00am ET
Wednesday, 16 August 2006, 10:00am to 11:00am ET
Wednesday, 30 August 2006, 10:00am to 11:00am ET
Wednesday, 06 September 2006, 10:00am to 11:00am ET
Wednesday, 13 September 2006, 10:00am to 11:00am ET
Wednesday, 20 September 2006, 10:00am to 11:00am ET
Wednesday, 27 September 2006, 10:00am to 11:00am ET
Wednesday, 04 October 2006, 10:00am to 11:00am ET
Wednesday, 11 October 2006, 10:00am to 11:00am ET
Wednesday, 18 October 2006, 10:00am to 11:00am ET
Wednesday, 25 October 2006, 10:00am to 11:00am ET
Wednesday, 01 November 2006, 10:00am to 11:00am ET
Wednesday, 08 November 2006, 10:00am to 11:00am ET
Wednesday, 15 November 2006, 10:00am to 11:00am ET
Wednesday, 22 November 2006, 10:00am to 11:00am ET
Wednesday, 29 November 2006, 10:00am to 11:00am ET
Wednesday, 06 December 2006, 10:00am to 11:00am ET
Wednesday, 13 December 2006, 10:00am to 11:00am ET
Wednesday, 20 December 2006, 10:00am to 11:00am ET
Wednesday, 27 December 2006, 10:00am to 11:00am ET
View event details:
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