Groups - PLCS TC meeting modified

[howard.mason@baesystems.com]

PLCS TC meeting has been modified by Howard Mason (howard.mason@baesystems.com).

Event description:
Dial-in numbers & passcodes:
  
AUSTRIA Toll Number: +43-1-92-89-644
  BELGIUM Toll Number: +32-2-400-6783
  FRANCE Toll Number: +33-1-70-70-81-49
  GERMANY Toll Number: +49-69-2222-20354
  IRELAND Toll Number: +353-1-247-7758
  ITALY Toll Number: +39-02-3600-3641
  NETHERLANDS Toll Number: +31-20-713-2734
  SPAIN Toll Number: +34-91-414-15-33
  SWEDEN Toll Number: +46-8-566-10-775
  SWITZERLAND Toll Number: +41-1-580-3329
  UNITED KINGDOM Toll Number: +44-20-7019-0840
  USA Toll Free Number: 866-326-9183

  PARTICIPANT PASSCODE: 383554


Agenda:
Meeting 4 -  16 December 2003, 1500 UK

Dial-in numbers & passcodes:
  
AUSTRIA Toll Number: +43-1-92-89-644
  BELGIUM Toll Number: +32-2-400-6783
  FRANCE Toll Number: +33-1-70-70-81-49
  GERMANY Toll Number: +49-69-2222-20354
  IRELAND Toll Number: +353-1-247-7758
  ITALY Toll Number: +39-02-3600-3641
  NETHERLANDS Toll Number: +31-20-713-2734
  SPAIN Toll Number: +34-91-414-15-33
  SWEDEN Toll Number: +46-8-566-10-775
  SWITZERLAND Toll Number: +41-1-580-3329
  UNITED KINGDOM Toll Number: +44-20-7019-0840
  USA Toll Free Number: 866-326-9183

  PARTICIPANT PASSCODE: 383554

1.	Welcome by chair

2.	Roll call 
-	Progress on registering members (Action 1/6)
-	Update on Secretariat

3.	Administrative actions from previous meetings
Action 1/1: Chairs to include transfer of IPR from PLCS, inc upon receipt - none received yet

4.	Report of DEX Coordination Subcommittee - Trine Hansen
Action 3/1: Trine Hansen to post notes of PLCS workshop on OASIS website - completed
	-	Progress report from meeting on 15-16 December (Actions 3/4, 3/5)
	-	Transition arrangements
Action 3/2: Rob Bodington to review OASIS template for use with DEX
Action 2/5: Trine Hansen to prepare DEX development subcommittee definitions for agreement at next meeting
Action 3/3: All members to review SC definitions within two weeks, in order to launch subcommittees by 15 December
	-	Planning for January meeting

5.	Progress report on testing requirements
Action 2/1:  All members to review and comment on proposal

6.	Liaisons
 	-	Report from Tim King on ISO/IEC Guidelines on product classification

7.	Web site
Action 1/11: Members to comment on Overview and FAQ statements - due by end October
Action 3/6: Howard Mason to update Overview - done
Action 3/8: Chairs to add "implementation stories" directory to website - done

8.	Promotional activities
-	Press release
Action 2/2: Jerry Smith to circulate draft documents to TC
Action 3/7: Details of promotional events to be provided to the Chairs for loading on the website - thanks to Tim King and Karen Rice for submissions

9. 	Future meeting schedule, hosts
	-	Face-to-face, 30-31 March, Norway


Date:  Tuesday, 16 December 2003
Time:  03:00pm - 04:30pm Greenwich Mean Time


View event details:
http://www.oasis-open.org/apps/org/workgroup/plcs/event.php?event_id=2822

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Referenced Items
Date            Name                             Type
----            ----                             ----
11 Dec 2003     2003 12 - Product propertie...   Reference Document