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Subject: DSSX TC creation monitoring ad hoc meeting, Monday 18th June

Dear all,

Find below the agenda and dialing details for the ad hoc meeting.


Juan Carlos.

Ad hoc meeting for preparing OASIS DSSX TC.
Date: Monday, 18 June 2007,
12:00pm - 01:00pm ET

Dialing details:
Dial-In number: +1-218-486-1300
Conference Bridge Number: 777196

1. Welcome (Juan Carlos Cruellas)

2. Roll call.

3. Approval of agenda

4. Approval of minutes of adhoc conf call of 2007-06-02

5. Outstanding Actions Review

6. Status of submission.

    6.1 Report on the meeting between OASIS staff and TC supporters

    6.2 Disposition of comments for the charter.

7. Need for a new ad hoc meeting?. If so 2th July 2007.

8. Any other business

9. 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 ?

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

07-06-04-01: [Juan Carlos]: send copy of proposed date/time for OASIS 
conf. call to comments list.

07-06-04-02: [Juan Carlos]: Ask OASIS to issue the DSS PR without 
waiting for UPU quote.

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