OASIS Mailing List ArchivesView the OASIS mailing list archive below
or browse/search using MarkMail.


Help: OASIS Mailing Lists Help | MarkMail Help

dita message

[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]

Subject: FW: [chairs] Process Committee 15 Feb 2011 (templates) call invite logistics/agenda

Call in information for the next Process Committee meeting is attached. I
plan on attending; who else will be dialing in? It'd be useful to have
someone who DIDN'T call in to the last meeting participate.

Best regards,

Kristen James Eberlein l DITA Architect and Technical Specialist l SDL
Structured Content Technologies Division l (t) + 1 (919) 682-2290 l

Please consider the environment before printing this e-mail

-----Original Message-----
From: Jeff Mischkinsky [mailto:jeff.mischkinsky@oracle.com] 
Sent: Tuesday, February 08, 2011 6:01 PM
To: chairs@lists.oasis-open.org
Subject: [chairs] Process Committee 15 Feb 2011 (templates) call invite

NOTE: The Dial in passcode for this call is DIFFERENT from the regular  
Process Committee call -

call info: 11:00 am - 12:30 PST (note: i've made this an extra 30  
minutes long for those who can stay)

id: 9238410#/9876543#

+1 866-682-4770
+1 408-774-4073
0800-694-8154 (UK toll free)
+44 208 118-1001
+44 844 493-6817

*6/#6  to Mute/Unmute
(lots of other country dial ins avail, just ask me)

Web-conf: http://webconf.soaphub.org/conf/room/oasis-process

As discussed previously, the Process Committee would like to invite  
chairs and other interested OASIS folks to a meeting to discuss the  
concerns regarding the changes to the TC Process Policy. As I said we  
have divided the concerns into three areas:

1. Public Review Requirement for Committee Note Drafts
2. Templates
3. Approved Errata

We will devote this call to topic #2, and only move onto #3 if we  
exhaust #2. I'll schedule future calls as necessary.

I encourage those of you who have specific concerns to come prepared  
to present them broken down by issue/sub issue if that is possible.

The purpose of the call is firstly to give us (the Process Committee)  
the opportunity to listen, and secondarily to discuss. It is not my  
expectation that we will come up with a/o agree on solutions, though  
that would be nice. We will schedule followups as necessary, either  
public or private as needed.

I would really like to encourage those of you who already have  
commented on the email list a/o know what you want to say to write it  
down in a short email, using whatever template you'd like ;-), and  
send it to the list so it can be available ahead of time.

Even if you don't have the inclination/time to do that, please email  
me if you wish speak, so i can "pre-load" the queue.

Please stick to the topic.

For those of you online, we'll use the web-conf chatroom
  to do queue management.

I proposed the following draft agenda:

1. Introductions
2. Short presentations by those who have concerns (email me ahead of  
time if you wish to speak)
3. Discussion

We look forward to your participation.
    thank you,
     jeff mischkinsky, Chair Process Committee

Jeff Mischkinsky
Sr. Director, Oracle Fusion Middleware
	and Web Services Standards           			500 Oracle
Parkway, M/S 2OP9
Oracle								Redwood
Shores, CA 94065

[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]