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Draft Agenda for F2F meeting

From
Kelvin Lawrence <>
Date
2003-06-06T13:19:11+00:00
ID
Thread
Draft Agenda for F2F meeting
Here is a draft agenda for next week's
F2F meeting. We are still working on dial in access. We are not sure yet
if we will be able to provide all day access by telephone. If not we will
modify the agenda (below) to have a specific time reserved at the end of
the day for dialing in for a status summary (and voting if required). 

Cheers

Kelvin

OASIS WSS TC F2F Meeting

June 11th and 12th 2003

IBM, 425 Market Street, San Francisco,
CA. USA.

Conference Room 3, 25th floor

Call-in details: TBD (being worked on)

Agenda
Day 1 (June 11th)

Day 1 - Meeting starts at
09:00 and ends at 17:30 (all times US Pacific Daylight)

Major focus : Interop findings and issues
list closure

08:00 - 09:00 BREAKFAST

09:00 - 09:01 Call to order

09:01 - 09:10 Assign minute takers 

09:10 - 09:20 Roll call

09:20 - 09:30 Reading/approving minutes of last meeting (June 3rd)  [1]

09:30 - 10:30 Interop test findings and discussion

10:30 - 10:45 BREAK

10:45 - 12:30 Interop findings discussion (continued)

12:30 - 13:30 LUNCH

13:30 - 14:30 Top down (lightweight) document
review/walkthrough

14:30 - 15:30 Discussion of open issues, review latest issues list [3]

15:30 - 15:45 BREAK

15:45 - 17:15 Issues list continued

17:15 - 17:30 Other business, agree on
additional agenda items for tomorrow        

17:30         Adjournment 

Agenda Day 2 (June 12th)

Day 2 - Meeting starts at 08:30
and ends at 12:30 (all times US Pacific Daylight)

08:00 - 08:30 BREAKFAST

08:30 - 08:45 Call to order, roll call

08:45 - 09:30 Presentation from Eric Gravengard
on Receipt Token Profile [2]

09:30 - 10:30 Discussion of key TC milestones,
next steps, roadmap to committee spec

10:30 - 10:45 BREAK           

10:45 - 12:30 Time reserved for other business
that comes up during the meeting

12:30         Adjournment      

[1] http://lists.oasis-open.org/archives/wss/200306/msg00025.html

[2] Additional presentation from Eric hopefully
will be available before the F2F

    Here is the PDF file he submitted
to the list on May 6th

    http://lists.oasis-open.org/archives/wss/200305/msg00020.html

[3] Required background reading for issues
67 and 70

        [67] http://lists.oasis-open.org/archives/wss/200305/msg00008.html

        [70] http://lists.oasis-open.org/archives/wss/200305/msg00057.html
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