Subject: [sv-ec] Agenda for Call on Tuesday, 2 September 2003
From: David W. Smith (dws@dolcesfogato.com)
Date: Fri Aug 29 2003 - 12:42:00 PDT
Greetings,
There will be a meeting of the SV-EC committee on Tuesday, 2 September 2003.
This is the replacement of the meeting on Monday that was rescheduled due to Labor day.
Call-in information available at:
< <http://www.eda.org/sv-ec/Minutes.html#Meeting_Schedule> http://www.eda.org/sv-ec/Minutes.html#Meeting_Schedule>
<http://www.eda.org/sv-ec/Minutes.html#Meeting_Schedule> http://www.eda.org/sv-ec/Minutes.html#Meeting_Schedule and is:
(888) 635.9997 - US - Toll free
(763) 315.6815 - International - Toll
Participant code: 5476467
The agenda for Tuesday is:
1. Review of the meeting minutes:
http://www.eda.org/sv-ec/Minutes/SV-EC-Minutes-2003-August-18.txt
2. Review of Action Items
AI-5 (Arturo), AI-8 (Arturo), AI-10 (Arturo)
3. Review of Inter-committee dependencies
4. Review Errata list: ERR-4 (Dave Rich) and ERR-5 (Arturo) are open.
5. Review 3.1a Extensions and discussion
EXT-5 discuss resolution
Review ERR-7 towards LRM inclusion
Review EXT-2, EXT-9, EXT-14 for acceptance
Regards
David
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