ebXML IIC TC face-to-face agenda

[Philippe De Smedt <pdesmedt@yahoo.com>]

All,

Here's the agenda for tomorrow's ebXML IIC TC meeting
at Cisco in San Jose, CA. Please refer to the earlier
announcements (available in the TC's archive on the
OASIS site) for further logistical details. I have not
yet received the dial-in number for remote
participants, but will let you know when I do.

08:30 - 09:00 Welcome and introductions
09:00 - 09:30 Discussions of current charter
09:30 - 10:00 Proposed charter changes -- presentation
by Iwasa of Fujitsu (see their earlier e-mail to this
list)
10:00 - 10:15 Break
10:15 - 12:00 Vote on charter modifications, and
discussion on structure of TC: subgroups and liaisons
12:00 - 12:45 Lunch
12:45 - 01:30 Discussion on officer structure and call
for volunteers: co-chair, liaisons, etc.; (
note: we'll be soliciting volunteers for these
positions, but we will not vote at the face-to-face
meeting; we'll give people some time to think whether
to volunteer or whom to vote for)
01:30 - 02:15 Activities of Drummond Group (David
Fischer)
02:15 - 02:30 Possible update on current demo
activities
02:30 - 05:00 How to carry out the charter of the TC:
priorities, strategy, technical discussions, etc.
(open forum)
05:00 Adjourn (we'll end promptly to allow people to
catch evening flights) 

-Philippe

Philippe De Smedt
Viquity Corporation
pdesmedt@viquity.com or pdesmedt@yahoo.com
(408) 548-9722

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