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

Regrets, I have a mandatory meeting with the Col at the Ft. Would rather be in the WSC meeting and even a scribe

Bill D.


From: public-wsc-wg-request@w3.org [mailto:public-wsc-wg-request@w3.org] On Behalf Of Mary Ellen Zurko
Sent: Tuesday, January 20, 2009 8:23 AM
To: public-wsc-wg@w3.org
Subject: 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<http://www.w3.org/Guide/1998/08/teleconference-calendar#D20071031>

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<http://www.w3.org/2008/10/08-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