Conformance TC Teleconference: Friday, February 15, 2002, 10:00-11:00am (EST) USA Toll Free Number: 877-709-5345 USA Toll Number: +1-630-395-0020 PASSCODE: 21825 LEADER: Ms Lynne Rosenthal AGENDA 1. Housekeeping Roll call, voting membership Approval of minutes Approval of agenda Additional items? 2. Liaison Report Update on QA Activity in W3C Any other Liaisons? 3. Conformance Requirements Guideline Review Comments received Review document 4. Progression to Committee Specification review procedures and voting requirements (OASIS process rules) Agreement on progressing? 5. Closing: Review of action items Next meeting