CMIS - Agenda

[Al Brown <albertcbrown@us.ibm.com>]

Hi!

For the meeting on Monday, I'd like to propose the following agenda:
- Attendance
- Election of Chair
- Approval of Agenda
- Discussion and Selection of Editor(s) (Ethan and I volunteer)
- Discussing and adapting meeting schedule
- Time, Frequency (proposal - Monday @ 9AM PST, every two weeks)
- Structure of meeting (e.g., administrative and then specification discussion)
- Minute taking (proposal - rotating duty per call by attending TC experts)
- Discuss and accept input to TC (CMIS 0.5 and CMIS 0.51 plus any other items by the TC, Issue Log)
- Discussing and appointing liasons with other standard efforts (JSR-283, WebDAV)
- Discussion of F2F (Proposed Jan 26th in Redmond)
- Discussion on what we'd like to accomplish and next steps

For chair, I'd like to nominate:
David Choy, EMC

From David's message on call-in location:
Below are toll-free call-in numbers for next week's first TC meeting:
(Monday, November 10, 9:00am Pacific Standard Time, UTC-8)

 US 1-888-643-3084 (toll: 1-857-207-4204), Meeting ID = 36724534
 UK 08001214662
 Germany 08006646745
 Switzerland 0800562306

 For toll-free number at other location, please contact me (choy_david@emc.com).

A Microsoft Live Meeting is also set up.

 https://www.livemeeting.com/cc/emc/join?id=CMIS+TC&role=attend&pw=cmis
 (Meeting ID: "CMIS TC", Entry Code: "cmis")

Looking forward to talking to you on Monday!
-Al
Al Brown
ECM CTO Staff, Information Managament
Office 714 327 3453
Mobile 714 263 6441
Email albertcbrown@us.ibm.com
CONFIDENTIAL NOTICE: The contents of this message, including any attachments, are confidential and are intended solely for the use of the person or entity to whom the message was addressed. If you are not the intended recipient of this message, please be advised that any dissemination, distribution, or use of the contents of this message is strictly prohibited. If you received this message in error, please notify the sender. Please also permanently delete all copies of the original message and any attached documentation.