Groups - DSS TC Conference call modified

[cruellas@ac.upc.edu]

DSS TC Conference call has been modified by Juan Cruellas

Date:  Monday, 16 April 2007
Time:  12:00pm - 01:00pm ET

Event Description:
Dialing details:

Phone number: +33 4 92 94 49 54 (Hosted by ETSI)
No passcode required

Agenda:


Agenda:

1. Welcome by chair (Juan Carlos Cruellas)

2. Confirm conference call minutes taker ()

3. Roll Call

4. Approval of agenda

5. Approval of minutes of 9th April 2007

6. Outstanding Actions Review

7. Current status after the Special Majority Ballot

8. Future activities

9. Date for next meeting

10. Any other business

11. Close


Outstanding actions

07-04-02-01: [Chairs] Inform TC administrator by e-mail that the DSS TC has chosen to proceed with option (a) i.e. to request the TC Administrator to approve the specification as submitted despite the negative vote.

07-04-02-02: [Juan-Carlos, Konrad] Send e-mail on charter for future work to DSS TC mailing list.

07-04-02-03: [Chairs, Konrad, Stefan] Produce slides for Hal to use when presenting the DSS TC work at the upcoming Oasis Symposium. 

Minutes:


View event details:
http://www.oasis-open.org/apps/org/workgroup/dss/event.php?event_id=14941

PLEASE NOTE:  If the above link does not work for you, your email
application may be breaking the link into two pieces.  You may be able to
copy and paste the entire link address into the address field of your web
browser.

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DTSTART:20070416T160000Z
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SEQUENCE:2
SUMMARY:DSS TC Conference call
DESCRIPTION:Dialing details:\n\nPhone number: +33 4 92 94 49 54 (Hosted by
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  (DSS) TC\nCreator: Juan Cruellas
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