[wss] Agenda for Sept 4th/5th meeting

Dear WSS TC members, here is the agenda for our initial face to face meeting next week.

On Wednesday 4th, the meeting will start at 10:am and close at 5pm

On Thursday 5th, the meeting will start at 9am and close at 4pm

Welcome and Introductions/roll call

Assign minute taker(s) 

Review of OASIS TC process

Review of TC charter

Establish standing rules for this TC 

Assign roles (webmaster, editor etc.) 

Discussion of how this TC relates to other committees in the security area 

Discuss assigning a liaison to other security related standards committees

Update for this team on the OASIS/W3C joint meeting in Boston .  

Submission of input documents 

Discuss phone call sponsor for next call and agree schedule for phone calls.

Discuss location of next F2F meeting and sponsor

Main part of meeting - group discussion

Any other business

Close 

Chris Kaler

Kelvin Lawrence

(co-chairs WSS TC)