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Subject: [ubl-ndrsc] Minutes from today 13 November
1. Roll call
2. Acceptance of minutes of previous meeting
Minutes from
30 October
Minutes from
6 November
3. Review action items and status Change of Chairmanship (Jon):
Eve has been doing a great job of chairing, but Sun
needs eve to be doing other things. She is being called upon
elsewhere so she can not continue to chair the subcommittee. She
will stay as a member.
I have asked Lisa and Mavis to co-chair this group.
Is there anyone else wanted to do this job?
Formally the arrangement has to be voted upon next week by the whole UBL
membership.
The tricky bit is the formal acceptance of co-chairs as a concept. So
this would have to be figured out. Putting the language in place is up to
the SC, since this is on that level.
ACTION: Mark as Vice Chair of NDR is responsible for chairing next
week. We can make use of Eve's time while she is there.
Mark, Mavis and Lisa need to discuss for next week, maybe, work out a three
way co-chair.
ACTION: Mark will put together something for the opening plenary
session next week.
Discuss agenda for Face to Face next week. (Mavis, Bill, Paul,
Eduardo, regrets, Eve partial regrets)
Other
Discussions:
4. Work through
other NDR document "flesh out" issues
Mavis and Lisa:
5. Other
Sub-Committees:
6. Next meeting topics
Adjourn
++++++++++++++++++++++++++++++++++++++++++++++++++++
Lisa Seaburg AEON Consulting Website: http://shell.gmi.net/~xmlgeek/ Email: xmlgeek@gmi.net Alternative Email: xcblgeek@yahoo.com Phone: 662-562-7676 Cellphone: 662-501-7676 "Remember that great love and great achievements
involve great
risk."
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