110 likes | 247 Views
TGd Agenda. March 2000 Meeting Albuquerque, NM. Agenda. Secretary Call to order Approval of the agenda Approval of minutes Announcements Review of comment resolution Old business New business Adjourn. Approval of the Agenda. ?. Approval of the Minutes.
E N D
TGd Agenda March 2000 Meeting Albuquerque, NM Bob O’Hara, Chairman
Agenda • Secretary • Call to order • Approval of the agenda • Approval of minutes • Announcements • Review of comment resolution • Old business • New business • Adjourn Bob O’Hara, Chairman
Approval of the Agenda • ? Bob O’Hara, Chairman
Approval of the Minutes • Minutes of meeting in Koloa, HI (doc 99/248) • Minutes of meeting in Tel Aviv, Israel (doc 00/006) Bob O’Hara, Chairman
Announcements Bob O’Hara, Chairman
Review of Comment Resolution • Comment resolutions are in 00/002r4 • 15 comments appear to remain to be addressed in the text of the draft • Major items are • MIB • State machines • PICS • From opening plenary meeting: example usage added to draft Bob O’Hara, Chairman
Meeting Schedule • Tuesday afternoon, 1:00pm – 5:30pm • Wednesday morning, 10:30am - noon • Thursday morning, 10:30am – noon • Total time for TGd activities: 7 hours Bob O’Hara, Chairman
Old Business • ? Bob O’Hara, Chairman
Proposed Action • Break into one or more small groups to draft text to complete comment resolution. • Reconvene Wednesday morning at 10:30am Bob O’Hara, Chairman
Subgroups • PICS • State machines • MIB • Other Bob O’Hara, Chairman
New Business • Adoption of proposed text for the draft standard • Issue revised draft for WG ballot Bob O’Hara, Chairman