Re: [rights] RLTC General Body Meeting Agenda and Logistics 12-11-02

[Cory Doctorow <cory@eff.org>]

My plane should be landing just as this starts -- if it's on schedule,  
I'll be there, but I may be late.

On Tuesday, December 10, 2002, at 07:08  AM, Reddy, Hari wrote:

> Hello Everyone:
> The following are the logistics for the RLTC General Body 12-11-02  
> meeting:
> Date: 12-11-02
> Time: 5:00 - 6:00 PM ET
> Dial in information :
> Conference Call Number (Domestic and International): 405-244-5555
> Passcode: 6921#
>
> There was a question on the OASIS IPR Policy. I have asked Karl Best  
> to attend the meeting to review the OASIS IPR Policy  
> (http://www.oasis-open.org/who/intellectualproperty.shtml) again. I am  
> not sure of his availability since there may be a conflict with the  
> XML conference in Baltimore. If he is not available, I would like to  
> defer any questions on the IPR Policy to a future meeting when he can  
> attend. People are also more than welcome to address questions on the  
> OASIS IPR Policy directly to Karl.
>
> I would also like to reiterate Karl's 12/03/02 email on the analysis  
> of IP  
> (http://lists.oasis-open.org/archives/rights/200212/msg00006.html):
>
> Karl: "...
> 3. I believe that it is beyond the expertise and outside of the scope  
> of
> the TC to declare whether a company's patent is applicable to the work
> of the TC. That said, I understand that any TC member and/or his/her
> employer may be interested in knowing if an outside patent is  
> applicable
> before spending time and effort in developing a specification that may
> be encumbered by the patent. But this is a decision that must be made  
> by
> the individual or his/her employer and cannot be made by the TC.
> ..."
>
> Please note that this is the last meeting for this year. We have  
> cancelled the 12-25-02 meeting. Our next meeting is scheduled for Jan  
> 8, 2003.
>
> Regards,
> Hari
>
>
> December 11, 2002 Agenda:
> 1. Administrative
> 1.1 Roll Call  
> (<<<<http://www.oasis-open.org/committees/rights/documents/rltc/ 
> membership/ 
> OASIS%20Rights%20Language%20Technical%20Committee%20Membership.htm>>>>)
>
> 1.2 New Member Introductions
> 1.3 Agenda Review and Concurrence
> 2. Review of OASIS IPR Policy - Karl Best
>
> 3. Subcommittee Review
> Review of Progress:
> Governance/Liaison SC: Peter Schirling and Brad Gandee, Co-Chairs
> Requirements SC: Bob Glushko and Hari Reddy, Co-Chairs
> Core and Standard Extension Specification SC: Thomas DeMartini, Chair
> Examples SC: TBD, Chair
> Profiles and Extensions Process and Models SC: M. Paramasivam and  
> Thomas DeMartini, Co-Chairs
>