Re: [emergency] IF-SC and EM-TC Calls Today

[Rex Brooks <rexb@starbourne.com>]

Hi Elysa, Everyone,

I will try to pop in for a bit to keep up my attendance, but I have a 
GSA-sponsored Health Information Technology Ontology Project meeting 
where I will give a briefing at the same time, so I won't be staying 
long, although I could be surprised.

Cheers,
Rex

At 6:00 AM -0500 8/8/06, Elysa Jones wrote:
>The IF-SC call will be today, Tues 8/8/06 at 11:30 EDT and the EM-TC 
>will follow at 12:00.  The conference line number is 605-725-3600, 
>236489.
>
>EM-TC Agenda:
>
>1.  Attendance
>2.  Approval of meeting notes
>3.  IPR Mode Selection - see below
>4.  Member Section - see below
>5.  FEA Submission
>6.  SC reports
>
>IPR Modes (references found at 
>http://www.oasis-open.org/who/intellectualproperty.php#tcformation):
>
>1.	RAND - requires all Obligated Parties to license their 
>Essential Claims using the RAND licensing elements described in 
>Section 10.1.
>2.	RF on RAND Terms - requires all Obligated Parties to license 
>their Essential Claims using the RF licensing elements described in 
>Sections 10.2.1 and 10.2.2.
>3.	RF on Limited Terms - requires all Obligated Parties to 
>license their Essential Claims using the RF licensing elements 
>described in Sections 10.2.1 and 10.2.3.
>
>Member Section ( http://www.oasis-open.org/who/ms_policy.php):
>
>The EIC is currently considering sponsoring an EM Member Section. 
>This member section could then accept sponsorship from not only the 
>EIC but also such clients as DHS/DM or other entities interested in 
>supporting the work of our organization financially.  This would 
>also allow the OASIS staff to support the EIC with respect to PR, 
>web services, etc.  The DM program could then financially support 
>the development of demonstrations of use of our standards, for 
>example through this member section.  Additionally, any OASIS member 
>who chooses can have 40% of their OASIS dues be directed to this 
>member section.  The TC would be represented on the steering 
>committee and would have a say in the direction of these finances. 
>Other TCs can be associated with this member section as well.


-- 
Rex Brooks
President, CEO
Starbourne Communications Design
GeoAddress: 1361-A Addison
Berkeley, CA 94702
Tel: 510-849-2309