Agenda: WSC WG distributed meeting, Wednesday, 2009-01-21

       Web Security Context (WSC) Distributed Meeting Agenda

Logistics: 
Wednesday, 21 January 2009
11:00 am - 12:30 pm Eastern time
http://www.w3.org/2006/WSC/Group/#meetings
http://www.w3.org/Guide/1998/08/teleconference-calendar#D20090121

Agenda

1) Pick a scribe 
http://www.w3.org/2006/WSC/Group/cheatsheet#Scribing
http://www.w3.org/2006/WSC/scribes
Maritza's on deck

2) Approve minutes from meetings 
http://www.w3.org/2009/01/14-wsc-minutes.html

3) Completed action items
http://www.w3.org/2006/WSC/track/actions/pendingreview

4) Open Action Items
http://www.w3.org/2006/WSC/track/actions/open
Close or resolve in preparation for second Last Call

5) Agenda bashing 

6) Declare consensus on the petnames proposed change
http://lists.w3.org/Archives/Public/public-wsc-wg/2009Jan/0034.html

7) Go through Open Issues
Close or resolve in preparation for second Last Call
http://www.w3.org/2006/WSC/track/issues/open

8) Preparation for second Last Call
Are we there yet? 

9) Next meeting - 28 January 2009