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Subject: Substitute Chair for EM TC Meeting
Hi Everyone, Because she is out of pocket on vacation, I will be substituting for Elysa today, and I wanted to give you all a heads up about that along with an agenda: Attendance Meeting notes review from 4/13 (Please Review http://www.oasis-open.org/apps/org/workgroup/emergency/download.php/37435/Draft%20Meeting%20Notes%204-13-10.doc ) CAP status - Committee Specification Ballot underway, so please vote. SC Structure issues CAP SC discussion - a vote will be required if the TC decides to start a new SC. We cannot just do a rename of the CAP Profiles. We tried to do this for GIS to GeoGIS and could not without shutting one down and starting another. If the TC wishes, we can start this SC - identify a charter and co-chairs. Next steps for HAVE - assume separate SC assumed to work on 1.1 to fix issues found and to circle back with the HaveBED folks on next iteration. This is another SC that will need to be stood up and voted in with Charter and chairs. SC Reports Including discussion of the suggested DE F2F during the regular IF SC report. All TC members need to be aware of this work and potential F2F as it affects all of our future work. Cheers, Rex -- Rex Brooks President, CEO Starbourne Communications Design GeoAddress: 1361-A Addison Berkeley, CA 94702 Tel: 510-898-0670
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