08 October 2007 09:00-12:00 13:30-17:00
09 October 2007 09:00-12:00 13:30-17:00
10 October 2007 09:00-12:00 13:30-17:00
11 October 2007 09:00-12:00 13:30-17:00
Royal Kona ResortHost Contact information:
75-5852 Alii Drive
Kailua-Kona, Hawaii 96740
T +1-808-329-3111 F +1808-329-9532
Thomas Plum1. Opening Activities
Plum Hall Inc.
Waihona Box 44610
Kamuela HI 96743 USA
T +1-808-882-1255
F +1-808-882-1556
1.1 Opening Comments2. Reports on Liaison Activities
1.2 Introduction of Participants/Roll Call
1.3 Selection of Meeting Chair
1.4 Selection of Meeting Secreatry
1.5 Procedures for this Meeting
1.6 Approval of Previous Minutes (WG14/N1231)
1.7 Review of Action Items and Resolutions
1.8 Approval of Agenda (WG14/N1236)
1.9 Distribution of New Documents
1.10 Information on Next Meeting
2.1 J11/WG143. Report of Rationale Editor (Benito)
2.2 J16/WG21
2.3 FSG - Free Standards Group
2.4 WG11
2.5 OWG:Vulnerabilities
2.6 Other Liaison Activities
10.1 Review/Resolve defect reports11. Other Business
12.1 Future Meeting Schedule13. Resolutions
12.2 Future Agenda Items
12.3 Future Mailings
13.1 Review of Decisions Reached14. Adjournment
13.2 Formal Vote on Resolutions
13.3 Review of Action Items
13.4 Thanks to Host