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Subject: Groups - DSS TC Conference Call modified
DSS TC Conference Call has been modified by Juan Carlos Cruellas (cruellas@ac.upc.es). Event description: Date: Monday, June 30, 2003, 12:00-2:00 pm Eastern time. Conference DN: +353 1 881 6031 Conference Password : 2175 1. Welcome by chair. -Approve agenda. 2. Roll call. 3. Approve minutes of previous meeting. 4. Motion thanking Robert Zuccherato his efforts and extraordinary work as promoter and chair of the DSS TC 5. Co-chair election. 6. Face-to-face meeting. - Some suggestion has been made of changing the previously agreed dates for that meeting. Few people have answered the request, some of them have problems, some other ones do not have problems... We have to decide if we re-schedule the meeting and if we do, when it will take place. 7. Agreement on use cases document with the EPM use case added. 8. Starting preparation next phase Once we will have decided on the face to face meeting we should agree whether we have to launch some activity as preparation of the next phase work... 9. Technical issues on requirements (not directly related to EPM). - Version 7 of the requirements document has been produced. We should use this meeting to raise and agree issues that appear in the new document. 10. Discussion on EPM. -A number of issues have been raised by several persons by e-mail on the EPM docs, and it has been agreed to have a dicussion on them during the conference call. As it was presumed that this could take some time, the conference facilities have been booked for two hours. 11. AOB 12. Close. Agenda: Date: Monday, 30 June 2003 Time: 12:00pm - 02:00pm Eastern Time This event is one in a list of recurring events. Other upcoming dates include: Monday, 02 June 2003, 12:00pm to 01:00pm Eastern Time Monday, 16 June 2003, 12:00pm to 01:00pm Eastern Time Monday, 14 July 2003, 12:00pm to 01:00pm Eastern Time Monday, 28 July 2003, 12:00pm to 01:00pm Eastern Time View event details: http://www.oasis-open.org/apps/org/workgroup/dss/event.php?event_id=1751 PLEASE NOTE: If the above link does not work for you, your email application may be breaking the link into two pieces. You may be able to copy and paste the entire link address into the address field of your web browser.
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