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Subject: Substitute Chair for EM TC Meeting

Hi Everyone,

Because she is out of pocket on vacation, I will be substituting for 
Elysa today, and I wanted to give you all a heads up about that along 
with an agenda:


Meeting notes review from 4/13 (Please Review 

CAP status - Committee Specification Ballot underway, so please vote.

SC Structure issues
    CAP SC discussion - a vote will be required if the TC decides to 
start a new SC.  We cannot just do a rename of the CAP Profiles.  We 
tried to do this for GIS to GeoGIS and could not without shutting one 
down and starting another.  If the TC wishes, we can start this SC - 
identify a charter and co-chairs.
    Next steps for HAVE - assume separate SC assumed to work on 1.1 to 
fix issues found and to circle back with the HaveBED folks on next 
iteration.  This is another SC that will need to be stood up and voted 
in with Charter and chairs.

SC Reports  Including discussion of the suggested DE F2F  during the 
regular IF SC report. All TC members need to be aware of this work and 
potential F2F as it affects all of our future work.


Rex Brooks
President, CEO
Starbourne Communications Design
GeoAddress: 1361-A Addison
Berkeley, CA 94702
Tel: 510-898-0670

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