Specification Management Subcommittee Agenda

June 25, 2008

Ottawa ON, Canada

Final

Wednesday, June 25, 2008, 4:00 pm to 6:00 pm

 0. Review of Agenda [5 min]

 1. Accept Minutes from the last meeting (doc smsc/08-03-04)

 2. Review of Release Schedule (doc smsc/08-06-01). (Jishnu, Linda) [25 min]

 3. Review of Action Items (see action item list in doc smsc/08-03-05). [25 mins]
     In this section all action items will be reviewed.

4. Review of Submissions up for adoption this meeting (Jishnu) [15 mins]

5. Review Progress of deployment of new naming scheme (Fred, Antoine) [25 mins]

·      Discussion of Common Directory for assets that are shared among multiple related specifications (e.g. BPMN, BPDM etc.)

·         Discussion of which of the Beta documents in normative and recording of final decision.

 6. Any other Items [15 mins]

·         Plan for deploying namespace proposal (smsc/08-02-06) [Tom Rutt, Fred]

 7. Review of New Action Items. [5 mins]

 8. Adjourn

Jishnu Mukerji
Victor Giddings

Chairs - SMSC