Re: PSWG Meter Communications Committee Meeting Agenda
Chris
re: Item 4 Group Issues - PSWG Activities List - I believe that Michele
Wynne mentioned that she would post a revised list by the end of day, Feb.
20th. So I think the Feb 20th listing would be better for the attendees to
review than the Feb 11th version.
Greg
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
>PSWG Members/Attendees:
>
>Following is an Agenda (thanks, Augie, for the draft!) for the upcoming
>Meter Reading and Meter Data Management Committee meeting which will be
>held next week on February 24, 1998 at the PG&E facilities in San Francisco.
>
>
>Permanent Standards Working Group
>Meter Reading and Meter Data Management Committee
>Meeting Agenda – February 24, 1998
>PG&E Building 77 Beale Street, San Francisco CA Room 308
>
>1:15 PM – 5:00 PM, Room 308
>
>1. Review this meeting's Agenda and adjust as necessary.
>
>2. Discuss and come to agreement on voting and membership procedures for
>this committee. Refer to the proposed Voting and Membership Procedure
>proposal for the PSWG as a whole posted on the ORA Server on the (PSWG) page
>on February 19, 1998.
>
>3. Discuss the mission, purpose and goals of this committee.
>
>4. Review and discuss the “Permanent Standards Working Group Issues”
>document posted on the ORA Server on the (PSWG) page on February 11, 1998.
>
>5. Review, discuss and come to agreement on the proposed scope of work of
>this Committee. This should be based on the input included in items (3) and
>(4)above as well as input obtained at this kick-off meeting of the Committee.
>
>5. Discuss and come to agreement on a first draft work plan for this
>Committee based on the agreed-upon scope of work.
>
>6. Discuss and come to agreement on a proposed meeting schedule to
>accomplish the work (one proposal: have all five PSWG meetings the third
>week of each month with the same format as this week, i.e. two meetings of
>subgroups on Tuesday and Wednesday, with the whole PSWG on Thursday; this
>would need to be ratified by the whole PSWG). Meetings can include
>face-to-face as well as teleconference calls.
>
>7. Discuss and come to an agreement on the process to be used to accomplish
>this committee’s work.
>a) Utilize sub groups to draft proposals, or
>b) Work independently to submit individual proposals, then discuss
>electronically, refine, vote at regular Committee meetings,
>
>8. Agree on and draft Agenda for the next meeting
>
>Thanks!
>
>
>
>Chris S. King
>Vice President, CellNet Data Systems, Inc.
.
References: