Next TC meetings

[<Choy_David@emc.com>]

Given that the on-going Public Review of CMIS 1.0 will close on February
12th, the TC made the following decisions today:

-	Attempt to finish the following by February 12th:
o	Cut the final draft of spec (Currently no substantive change is
expected)
o	Respond to all public comments
o	Prepare all accompanying materials that are needed for
submission
	
-	The next TC meeting is Monday February 8th. We will decide this
Friday whether or not to cancel the meeting depending on what happens
this week.
	
-	A special TC meeting is scheduled for Friday, February 12th, at
the usual time. This is to conduct the following, and it will likely be
a very short meeting.
o	Approve the final draft as a Committee Draft (full majority
vote)
o	Make and approve a motion to request OASIS to conduct a
Committee Specification Ballot and a Submission Ballot.
		Please plan to attend if you can! If both passed, we
intend to request the Ballots at end of day Feb 12th.

Regards,

david