Re: [election-services] OASIS E&VS TC MEETING - 8th MAY

[John Borras <johnaborras@yahoo.co.uk>]

1. Meeting Details

Please find below dial-in and location details for the TC meeeting.  Any problems please ring me on +44 (0)7976 157745.

 

Dial-in Details:

TO ATTEND A MEETINGPLACE AUDIO CONFERENCE:

1.       Call +44 20 7153 2085 or 0845 351 0049 (UK local rate)

2.       Press 1 to attend a meeting

3.       Enter meeting ID 24 68 25 21 followed by #

 

Room Details:
Meeting Title:		OASIS EML TC, organiser Charbel Aoun
Meeting Date:		08/05/2006
Meeting Location:		Old Bailey – Ground Floor- Room OB Bridewell
Meeting Address:		20 Old Bailey, London EC4M 7AN - see map attached

 

2.  v5 Updates List

See attached list of proposed updates for discussion under agenda item 4.

 

John

----- Original Message ----
From: John Borras <johnaborras@yahoo.co.uk>
To: election-services@lists.oasis-open.org
Sent: Thursday, 4 May, 2006 11:11:04 AM
Subject: [election-services] OASIS E&VS TC MEETING - 8th MAY

Thanks for the respones.  The concensus is 8th May at the times stated below:

    Time - 15.00 UK, 16.00 Europe, 10.00 EST, 7.00 PST

    Duration - 2 hours

 

Apologies to those that cannot make this but it appears that we should have a quorum and therefore can make some early progress.  The F2F meeting room and teleconference facilties are being provide by Accenture and I'll forward details of both these in next day or so.  I'll also post them on the TC website.

 

The provisional agenda for the meeting is as follows:

 

1.  Catch-up since last meeting
2.  The new OASIS IPR Policy and Membership Agreements

3.  2006 Work Programme
4.  EML v5 - review of proposed updates (revised list to follow)
5.  Implementation Guide and Case Studies
6.  IEEE 1622 liaison

7.  Adoption opportunities
8.  Any Other Business
9.  Date of next meeting

If anybody has any other items for the agenda will they please let me know asap.

 

See/talk to you next Monday.

 

Regards

John

----- Original Message ----
From: John Borras <johnaborras@yahoo.co.uk>
To: election-services@lists.oasis-open.org
Sent: Tuesday, 2 May, 2006 5:46:16 PM
Subject: Re: [election-services] Ballot for Chair

Early responses to dates/times of the meeting are suggesting either 8th or 15th.  So are there any objections to either of those please?

 

John

----- Original Message ----
From: John Borras <johnaborras@yahoo.co.uk>
To: mary.mcrae@oasis-open.org; election-services@lists.oasis-open.org
Sent: Tuesday, 2 May, 2006 9:02:26 AM
Subject: Re: [election-services] Ballot for Chair

Mary - Thank you very much, it's almost like I'd never been away!

 

 

TC Members

 

Thanks again for all the support.  Now let's get this show back on the road and quickly to make up for lost time. 

 

I have in mind a work programme for the rest of this year as follows:

- produce EML v5 to reflect the proposed changes currently posted on the TC website - see attached

- get v5 approved as an OASIS Standard

- get EML approved as an ISO Standard

- produce a simple implementation guide for new users, plus some case studies

- align ourselves with IEEE 1622

- promote adoption in new areas

 

Happy to hear of additions to this list.

 

But first let's get a TC meeting organised, either next week or the week after.  I no longer have access to meeting rooms and teleconference facitilies, so can someone provide both for a meeting please, preferably in London?

 

Dates - how about either 8, 9, 10, 15, 16 or 17 May.  What are your preferences please?

Time - 15.00 UK, 16.00 Europe, 10.00 EST, 7.00 PST?  Are these OK?

 

Responses as soon as possible please

 

If you have any other items for the agenda please let me know.

 

Regards

John

 

EML v5 update list.rtf

image002.jpg