[P1619-3] [P1619.3] Draft Agenda for Monday's Face-to-Face meeting in Vegas

[Matt Ball <matt.ball@xxxxxxxx>]

Hi All,

Here is the draft for the next face-to-face meeting.  If you have any items you would like to add, please let me know.

The meeting will be from 1 pm to 6 pm in Las Vegas, and Hitachi Data Systems will provide the WebEx dial-in and meeting sharing.

1. Introductions, roll call
   
2. Thank you to our sponsors:
   1. Hitachi GST : Conference Room and Phone Line
   2. Hitachi Data Systems : Web hosting and teleconference
   3. Sun Microsystems : Conference phone
   4. LSI Logic : Projector
      
3. Approval of the agenda
4. IEEE patent slideset
5. Approval of previous minutes
6. Review of past action items
   
7. Liaison Reports
   1. IETF KEYPROV - Andrea Doherty
   2. OASIS EKMI - Matt Ball on behalf of Arshad Noor
      
8. Subgroup discussions and status
   
   1. Project Management (PM): Matt Ball
   2. Architecture (ARCH): Mike Witkowski
   3. Name Space (NS): Bob Lockhart
   4. Operations and Objects (OO): Landon Noll
   5. Messaging (MSG): Ravi/Subhash (Note: Transport to merge under MSG)
   6. Use Cases (USE): Call for new facilitator
9. Review of new action items
10. Schedule next meeting
    1. Next T10: Jan 14, 2008 in Santa Ana, CA
    2. T11: Feb 4-8, 2008 in Austin, TX (or Dec 3-7 in Lake Mary, FL)
    3. Conference call in between?

You can also get meeting information at this link: 
https://siswg.net/index.php?option=com_content&task=view&id=50&Itemid=66

-- 
Thanks!
Matt Ball
IEEE SISWG Chair
303-717-2717
http://www.linkedin.com/in/matthewvball