06-25-03 RLTC Meeting Minutes

["Reddy, Hari" <Hari.Reddy@CONTENTGUARD.COM>]

Hello All:

Here are the minutes from the 06-25-03 meeting:

 

June 25, 2003:

1. Administrative

Hari introduced Hal Lockhart as the Membership Secretary.

If people were present for the 4/30/03 meeting please send Hari a note by 06-30-03 per his previous email message.

1.1 Roll Call

Hari Reddy, Chairperson ContentGuard

Michelle Aden    Sun Microsystems

Anne Anderson  Sun Microsystems

Bob Atkinson     Microsoft

Robin Cover       Individual

Thomas DeMartini          ContentGuard

Bob DuCharme  Lexis-Nexis

Patrick Durusau Society of Biblical Literature

Brad Gandee     ContentGuard

Thomas Hardjono           VeriSign

Masahito Kawamori        Individual

Brian LaMacchia            Microsoft

Hal Lockhart      BEA Systems

Martha Nalebuff  Microsoft

M. Paramasivam            Microsoft

Dmitry Radbel    Universal Music Group

Xin Wang          ContentGuard

Prospective Member:

Doug Kincaid     Individual

 

2. Administrative

2.1 Suggestions for new meeting times

Hari sent a note to the General Body for new General Body meeting time suggestions. Please send suggestions to the list so that we may change the time hopefully by the next meeting.

 

2. Subcommittee Review

Review of Progress:

Requirements SC: Bob Glushko and Hari Reddy, Co-Chairs

The team is still trying to produce a requirements document. There is some dialog between the requirements and examples SCs on the role of examples in a requirements process. Hopefully this will be resolved soon.

 

There was no other business introduced by the members.

Meeting adjourned at 5:15 PM