RE: [emergency] Groups - Special EM-TC Telecon Meeting added

[Elysa Jones <ejones@warningsystems.com>]

Thank you Mary for the reminder.

Luckily the SC has agreed on these two points such that the TC will 
not be requested to make a decision on these two points alone.  The 
Committee Draft will reflect the decision of the SC and then put to 
the TC for a vote as part of the normal process and at the time of 
our next regularly scheduled meeting Feb 17.

Regards,
Elysa

At 10:08 AM 2/10/2009, Mary McRae wrote:

>Hi everyone,
>
>I've noticed a few calls for "special" meetings recently and would 
>like to call the TC's attention to Section 2.10 in the TC Process:
>http://www.oasis-open.org/committees/process.php#meetings
>
>While subcommittees since they can make no decisions can call ad-hoc 
>meetings any time they like, TC meetings must be "properly called 
>and scheduled" to ensure each member has sufficient notice to be 
>able to attend.
>
>Best regards,
>
>Mary
>
>
> > -----Original Message-----
> > From: ejones@warningsystems.com [mailto:ejones@warningsystems.com]
> > Sent: Tuesday, February 10, 2009 9:16 AM
> > To: emergency@lists.oasis-open.org
> > Subject: [emergency] Groups - Special EM-TC Telecon Meeting added
> >
> > An EM-TC Meeting today is specially called to discuss two issues that
> > pertain to the CAP Profiles SC.  The SC is seeking guidance from the TC
> > on how to proceed on two items.  Briefly, these are how to indicate the
> > use of response type "avoid" and what of the system specific details
> > need to be included in the profile spec.  More about these two
> > positions later, I just wanted to make everyone aware of this meeting
> > at 5pm EST today.  We are interested in getting a wide hearing in the
> > TC audience on these two topics.  A vote will likely be called.  OASIS
> > staff will be available on the call to provide guidance.  Please reply
> > to this message if cannot make this time.
> >
> >
> >  -- Mrs. Elysa Jones
> >
> >
> > Special EM-TC Telecon Meeting has been added by Mrs. Elysa Jones
> >
> > Date:  Tuesday, 10 February 2009
> > Time:  05:00pm - 06:00pm ET
> >
> > Event Description:
> > Dial  219-509-8222 227979#
> >
> > Agenda:
> >
> >
> > Minutes:
> >
> >
> > View event details:
> > http://www.oasis-
> > open.org/apps/org/workgroup/emergency/event.php?event_id=23582
> >
> > 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.