AGENDA
Module Form Working Group Meeting 7:00pm-10:00pm
Tuesday Sept. 10 at PCIM 96 in Las Vegas
7:00-7:15 Introductions
7:15-7:30 Present PAR & IEEE Standards setting process
7:30-8:00 Working Group Operations
- IEEE GroundRules
- Voting rights
- What needs to be done
- When do we need to do it
- How we will organize to get it done
8:00-8:05 WWWEB Utilization for Work Group Communications
- We will Use the WEB to the maximum extent possible
- Membership Publication (name, Co., Phone #) (on the Web)
- Minutes Publication (on the Web)
- Documents (on the Web for immediate discussion and response)
8:05-8:10 Review Future Meeting Schedule (tentative)
- Winter 97 APEC 97 Late Feb Atlanta
- Spring/Summer 97 PESC 97 June St Louis
- Summer/Fall 97 PCIM 97 Sept
- Winter 98 APEC 98 Feb
- Spring/Summer 98 IEEE HQ June Piscataway NJ
- Summer/Fall 98 PCIM Sept
8:10-8:20 Review PAR and its background
(Respond with comments that will be discussed at the next meeting)
8:20-8:35 Standardization Concepts (Dr. Arthur Kelley NCSU)
8:35-9:45 Working Group Kickoff
- Open Discussion of strawman
- Discuss Topics for Task Forces
- Discuss Schedules for Task Forces
- Assign Task Forces
- Open discussion
9:45-9:55 Close with next meeting agenda
9:55-10:00 Review of Action Items