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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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