Emailing: ECF 4.01 Comment Resolution Log.xls, ECF TC Agenda 040913.docx

[James E Cabral <jcabral@mtgmc.com>]

ECF TC:

Here is the agenda for tomorrow's ECF TC call.  Note that this it is very important to have a quorum for this call.  We have the following 5 critical  items to vote on:

1.  We need to respond to the comments received during the ECF 4.01 public review period.  I have attached a comment resolution log with suggested responses for us to consider.

2. We need to request a special majority vote to continue with the membership ballot on ECF 4.01 as an OASIS Standard.

3. We need to approve the MQ SIP.

4. We need to appoint a liaison with NIEM and the XSTF.

5. We need to elect a new TC secretary.  Please be prepared to submit your nominations.

Other items for discussion include the Springboard initiative and the status of our ECF 4.1 tasks.

If you cannot participate in the call tomorrow, please let Jim Harris and I know in advance.

  Thanks,

James E. Cabral Jr., Partner
MTG Management Consultants, L.L.C. 
401 2nd Ave, Suite 240
Seattle, Washington 98104-3858
www.mtgmc.com 
(206) 442-5010 Phone
(502) 509-4532 Mobile
(206) 442-5011 Fax
jcabral@mtgmc.com

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Attachment: ECF 4.01 Comment Resolution Log.xls
Description: ECF 4.01 Comment Resolution Log.xls

Attachment: ECF TC Agenda 040913.docx
Description: ECF TC Agenda 040913.docx