[cgmopen-members] TC in June - telecon minutes

["Cruikshank, David W" <david.w.cruikshank@boeing.com>]

On April 9, we held a telecon to determine the best time for a TC meeting in
June.

Participants were:

Dave Cruikshank
Lofton Henderson
Dieter Weidenbruck
Kevin O'Kane
Don Larson
Forrest Carpenter
Ulrich Laesche
Martin Jackson

Among the alternatives for location were:

East Coast
Europe
Midwest
Long Beach (inconjunction with TICC Week)

A decision was made to hold this meeting in Europe, since we have good
European participation and won't be over there this year with ATA
activities.  The two sets of dates discussed were June 4-5 and June 17-18.
To include broader participation it was decided to try to meet on June 4-5.
For those who cannot travel to Europe for this meeting, a telecon bridge
will be set up to cover section of the meetings and possibly an IRC channel
for textual communications.

A meeting location has not been determined, although various possibilities
were discussed, including Cologne, Frankfurt, Paris, and Copenhagen. ( A
thought - Andrew, could we meet in Glascow?).

Participartion looks like the following people:

Dave - Yes
Lofton - Yes
Dieter - Yes
Don - Yes
Forrest - Possibly (or by telecon)
Kevin - By telecon
Martin - By telecon
Ulrich - Yes
Franck - Yes?
Andrew - Yes?
Harry - No (by telecon?)

I'm ready to commit to June 4-5, if the above list is correct.  Please
confirm.

As far as a city goes, there is a preference for not having too  many legs
in the trip.  My preference is most anywhere, but Paris (I've been there too
many times!)

If we can get the dates nailed down to June 4-5, let's get the city nailed
down, too.  Preferences?

The agenda for the TC meeting would cover two major items.

1)  Completion of the WebCGM DOM
2)  WebCGM graphical primitive interoperability

thx....Dave
Technical Fellow - Graphics/Digital Data Interchange
Boeing Commercial Airplane
206.544.8876, fax 206.544.9590
david.w.cruikshank@boeing.com