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Subject: Fwd: [soa-rm] Agenda for call Wednesday June 1
In case anyone missed it last week, here is today's agenda. -matt > > I will be on vacation. I asked for and got a volunteer to chair > this meeting - Matt Mackenzie. > > Dial in Info: > > +1 408 536 9900 > +1 877 221 5439 > > MPID 7263329 > > 8:00 AM PDT > > Announcements are turned off and we have up to 35 slots. If these > get filled up, please send me an email during the course of the > meeting and I will make sure the minute taker notes it and we can > increase the number of lines. > > If you are late, please announce yourself at an appropriate > juncture between topics. > > We still do not have a queue. > > Draft Agenda: > > 1. Welcome, Roll call & determination of quorum > 2. Note taker appointed > 3. Approval of minutes from last meeting (or suggested changes if > any). > 4. Discussion: Queue software for conf calls. Do we need one? If > so - plan ? > 5. Action items from last meeting and subsequent: > - iECM link is at AIIM - http://www.aiim.org/standards.asp?ID=29284 > - No update on venue for Vancouver yet (soon) > - vote got far less that 1.3 of eligible voters > 6. Editing Team Report > - status of comments suggestions. Each Editor to state status of > their suggestions for disposition of comments. > 7. TC discussion > - Figure 2.1 - best way forward. Suggestion has been that the > first step is to nail down the core graphic. There are several > that are fairly close with comments from D.Nickull, K. Laskey and > R. Metz. - review the three sets of views and consolidate them if > possible > - most comments probably depend on an intermediate consensus of > these (TC - agree, disagree? Why). > 9. Other (time permitting). > - Joseph (10 minutes) - discuss ideas if not broached in #7. > Recommend it is part of #7. > - other issues >
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