RE: [bias] Details for today's BIAS TC call

["Tilton, Cathy" <Cathy.Tilton@daon.com>]

All –

 

I guess it is a busy time for everyone.  We did not achieve a quorum for today’s meeting and will need to reschedule.  Below are some possible dates:

 

Mon, 4 Dec

Fri, 8 Dec

Mon, 18 Dec

 

We should probably stick with the same time slot (11-1 eastern) unless I hear otherwise.

 

Please respond with your preferences and I will schedule accordingly.

 

Thanks,

CT

 

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From: Tilton, Cathy [mailto:Cathy.Tilton@daon.com]
Sent: Wednesday, November 29, 2006 9:26 AM
To: bias@lists.oasis-open.org
Subject: [bias] Details for today's BIAS TC call

 

BIAS TC members –

 

Our next telecon meeting is today, Wednesday, 29 November, 11am - 1pm, US eastern time.  Dial-in information is:

 

Number:  +1 913-227-1210

Passcode:  419470

 

Agenda:

 

1. Administrative Issues

1.1 Call to order

1.2 Membership, attendance, & introductions

1.3 Approval of agenda

2. Chair's remarks

3. Review of minutes from meetings #8 & 9 (posted)

3.1 Action item update

4. TC business

5. INCITS BIAS document update (M. Swayze)

            5.1 Comments on Rev 3 (closed 22 Nov)

6. BIAS Messaging Protocol (A. Parikh/M. Gurajara)

            6.1 Review of Ed draft v0.6 (posted)

            6.2 Gaps & assignments

7. Schedule

            7.1 Work schedule

            7.2 Meeting schedule

8. New business

9. Action items

10. Adjourn

 

Please let me know if you have any additions to the agenda.

 

Regards,

CT