Groups - Inaugural meeting modified

[howard.mason@baesystems.com]

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

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Referenced Items
Date            Name                             Type
----            ----                             ----
19 Sep 2003     DIRECTIONS to LM.doc             Reference Document
24 Sep 2003     Project_Specification_DEX_D...   Reference Document
24 Sep 2003     Notes_DEX_status_20030919.doc    Reference Document