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Subject: DSSX TC creation process monitoring ad hoc conference call
Dear all, As agreed in our last ad hoc meeting for monitoring the progress in the creation process of the new DSSX TC, there is a conf call scheduled for next Monday 2nd of June, whose dialing details and agenda I copy below. Attendance of any interested party will be very wellcome. Best regards Juan Carlos Cruellas. Ad hoc meeting for preparing OASIS DSSX TC. Date: Monday, 2 June 2007, 12:00pm - 01:00pm ET Dialing details: Dial-In number: +1-218-486-1300 Conference Bridge Number: 777196 1. Welcome (Juan Carlos Cruellas) 2. Roll call. 3. Approval of agenda 4. Approval of minutes of adhoc conf call of 2007-05-21 5. Outstanding Actions Review 6. Status of submission. 6.1 Charter resubmitted. Open comments period. Notification in: http://www.oasis-open.org/archives/members/200705/msg00014.html 6.2 Strategy for management of comments to the charter. Comments archived in: 1. OASIS members: http://lists.oasis-open.org/archives/oasis-charter-discuss/ OASIS members may apply for receiving mails from this list by subscribing in: http://www.oasis-open.org/apps/org/workgroup/oasis-charter-discuss/ 2. Maybe also in the dss. public comment list 7. Need for a new ad hoc meeting?. If so 16th June 2007. 8. Any other business 9. Close Outstanding Actions: ==================== 07-04-16-06: [chairs] : Clarification of the relationship between the current and the forthcoming TC. Referencing or reissuing when maintaining existing work ? 07-05-07-02: [Chairs] : Complete updating of the DSS web site / home page before it is locked. 07-05-21-01: [Juan Carlos] : Action on Juan Carlos for updating the text of the submission to express the idea to make use of free bridge services, coordinated by the chairs. 07-05-21-02: [Juan Carlos] :Action on Juan Carlos, new version to be submitted deadline (by Wednesday 23rd May)
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