Hi Al,
Just one interjection – After the Chair(s) is(are) elected and
the Agenda is approved, OASIS Staff takes over the stage for a few minutes to
do a brief introduction to our Policies and those governing the work of the TC
as well as the tools available for the TC’s use. Then we hand it back to the
newly-elected Chair for the rest of the meeting.
Talk to everyone on Monday!
Regards,
Mary
From: Al Brown
[mailto:albertcbrown@us.ibm.com]
Sent: Friday, November 07, 2008 2:41 PM
To: cmis@lists.oasis-open.org
Subject: [cmis] CMIS - Agenda
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.
|