Agenda ad hoc meeting for monitoring DSSX TC creation

[Juan Carlos Cruellas <cruellas@ac.upc.edu>]

Dear all, 

I sent the following message last Friday to the list, but it was rejected.
I re-send it again.

Juan Carlos.

----> Original message

Dear all,

As agreed in the last DSS TC conf call we will have a conf call next 
Monday May 21st for reviewing the DSS eXtended TC creation process. 

I copy below the proposed agenda.

Regards
Juan Carlos.


Ad hoc meeting for preparing OASIS DSSX TC.
Date: Monday, 21 May 2007,
12:00pm - 01:00pm ET

Dialing details:
Phone number: +33 4 92 94 49 54 (hosted by ETSI)
No passcode is required




1. Welcome

2. Approval of agenda

3. Outstanding Actions Review

4. Current status of the submission

5. Next ad hoc meeting

6. Any other business

7. Close


Outstanding Actions:
====================

07-04-16-06: [chairs] : Clarification of the relationship between the 
current and the forthcoming TC. Referencing or reissuing when 
maintaining existing work ?

07-05-07-01: [Chairs] : Inform OASIS we do not plan to use a new 
discussion list

07-05-07-02: [Chairs] : Complete updating of the DSS web site / home 
page before it is locked.

07-05-07-03: [Chairs] : Inform OASIS of the new TC name change from 
DSS-Profiles to DSS-eXtended.

07-05-07-04: [Chairs] : Send the new charter as submitted to OASIS to 
the list

07-05-07-05: [Chairs] : Notify DSS list of the details for a phone 
conference in 14 days to discuss progress with the new TC