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Subject: RLTC General Body Minutes 03-05-03 0
Hari Reddy,
Chairperson |
ContentGuard |
Carlisle
Adams |
Entrust |
Steve Anderson
|
OpenNetwork |
Thomas
DeMartini |
ContentGuard |
Bob
DuCharme |
Lexis-Nexis |
Brad
Gandee |
ContentGuard |
Bob
Glushko |
CommerceOne |
Brian
LaMacchia |
Microsoft |
Hal
Lockhart |
BEA |
Deirdre Mulligan
|
Samuelson Law, Technology &
Public Policy Clinic |
Ram Austryjak Moskovitz
|
VeriSign
|
M.
Paramasivam |
Microsoft |
Harry
Piccariello |
ContentGuard |
Peter
Schirling |
IBM |
Xin
Wang |
ContentGuard |
|
|
Prospective
Members |
|
TJ
Pannu |
ContentGuard |
RLTC General Body Call 5pm
Hari took roll call at 5:02pm and gave
overview of the agenda
Hari:
12 members do not have quorum for today. Will have to approve the meeting minutes
at the next general body meeting.
May I offer a suggestion that we approve the old meeting minutes via email so it doesn't take another month to
get them approved. Any
suggestions?
Pete:
Easiest thing would be to approve by email - send them out and say you
have five days or something to comment.
Hari: I will send them out with 5 days to send in objections or changes. Are there any objections here to doing that? (no comments)
Hari: Only other item was a review of the requirements subcommittee. Basically what we have done is reviewed the examples from the Samuelson Law Clinic within the requirements subcommittee and we also tried to re-initiate the examples subcommittee. We had a joint call where I attempted to recruit people to join and help out in doing some of the examples. We had the first examples sc today and I sent those minutes out. There were not that many people that attended. We are looking for more people to assist in doing some of the examples beyond the initial analysis that was done in the requirements process. Bob would you like to add anything more?
Bob:
I've been out of it for 6 weeks so I'm trying to get into it.
Hari:
I hope we have something to present to the general body sometime in the
future, but I don't have a date when that will be. Right now we're going through the issues
raised at the last call for input and hopefully we'll have some type of idea by
our next meeting, which will be in four weeks.
Hari: Any other items people would like to discuss or anything open (no comment.) If there are no other comments, then I'd like to adjourn the meeting.
Meeting adjourned at
5:10pm
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