Agenda and Reminder for Monday 23rd Call

["David RR Webber" <david@drrw.info>]

Team,

 

Reminder for a scheduled Monday call

at 1pm EST.

 

Dial-in information is:

 

Local: 703.588.2000 Toll-Free: 866.283.3879

 

The Passcode is: 297445# 

 

Agenda:

 

Roll-call

Approve Minutes of previous meeting(s).

Call for new items of business.

 

Vote on our approved V1.0 committee specification

to move it formally to OASIS membership for vote.

 

Liaison teams reports

 

Current initiatives

 

Review EPR SC work plan

Review time allocation of bi-weekly conference call

 

New business

 

Discuss possible joint effort between BCM and UDEF

on technical note specification.

 

Topic Presentation - none scheduled

 

Task Summary for next meeting

 

==========

 

Thanks,

 

DW.

(BCM TC secretary)