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Subject: Vote today - quorum needed
Friends, As you all know the TC has been working to get EDXL/HAVE finalized before the 2008 hurricane season. We had a little set back last week when a couple of items were brought up that needed to be corrected before the Committee Specification vote. To accomplish these corrections, a 15-day public comment period will be required. Although this is a delay, it is necessary for the OASIS process and allows us to publish a document that has absolutely no known deficiencies. Sukumar has posted the documents for your review, the items have been discussed on the list and posted in the draft meeting notes from 2/5. Please review these and be prepared for a vote for the following: 1) These changes represent no substantive changes 2) Accept the new posted document as a Committee Draft 3) Take this Committee Draft to 15-Day public comment Carl has graciously allowed us to take the first 5-10 minutes of his GIS SC call at 12EST to take care of this vote. Please plan to call in at that time using 512 225 3050 pass code: 36429#. We will also vote to accept the meeting notes from the 2/5 meeting. Either send to me ahead of time or have any comments/corrections to these meeting notes ready to provide at noon. See you all on the call, Elysa PS - I accidently uploaded the 1/31/08 draft meeting notes first - those have already been approved. The 2/5/08 meeting notes are the ones to review for today's meeting. Sorry to clutter your email boxes and for any confusion.