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Subject: Groups - Inaugural meeting modified
Inaugural meeting has been modified by Howard Mason (howard.mason@baesystems.com). Event description: Location: Room 1M27, Building 400, Lockheed Martin Facility in Manassas, Virginia - see Directions Agenda: 1. Welcome by chair 2. Roll call to determine TC membership. To become a member at the first meeting, the person must: 1) be eligible, i.e. be an employee of an OASIS member organization or an Individual member of OASIS; 2) have notified the chair of the person’s intent to participate 15 days before the first meeting; and 3) attended the first meeting 3. Review of OASIS TC process, IPR policy and PR policy 4. Review of TC charter (statement of purpose, goals, deliverables, schedule, etc.). - Clarification of charter - Method of working 5. Vote on any standing rules for the TC - Electronic submission of motions - Electronic voting 6. Appointment of officers - volunteers appreciated - secretary - membership secretary - webmaster - liaisons with other applicable standards groups or OASIS TCs - Request to OASIS to form liaison with ISO TC184/SC4 7. Discussion and acceptance of contributed work - Use of ISO 10303-239 - DEX intrastructure - DEX development status - Reference data - Consideration of proposed ISO/IEC Guide on product classification 8. Definition of work programme - DEX priorities to support planned implementations 9. Formation of DEX development teams as subcommittees - Name, statement of purpose, list of deliverables, name of the chair 10. Requirements for web site - Overview - FAQ 11. Requirements to be placed on ISO TC184/SC4/WG3/T8 12. Future meeting schedule, hosts Date: Friday, 26 September 2003 Time: 09:00am - 05:00pm Eastern Time View event details: http://www.oasis-open.org/apps/org/workgroup/plcs/event.php?event_id=2622 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. Referenced Items Date Name Type ---- ---- ---- 19 Sep 2003 DIRECTIONS to LM.doc Reference Document
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