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Subject: [huml] Agenda for December 18, 2002 Montly Telecon Meeting
- From: Rex Brooks <rexb@starbourne.com>
- To: humanmarkup-comment@lists.oasis-open.org, humanmarkup@lists.oasis-open.org
- Date: Thu, 12 Dec 2002 05:38:50 -0800
Title: Agenda for December 18, 2002 Montly Telecon
Meeting
Hi Everyone,
Here is the call-in information for our next meeting:
AUDIO ACCESS INFORMATION:
==========================
PRODUCT TYPE:
UNATTENDED
CALL TYPE: MEET ME
# OF
LINES: Total=12 Dialout=0 Meet Me=8 Meet Me
Toll=4
Entry Method: Tone In
CALL
DATE: DEC-18-2002
(Wednesday)
CALL
TIME: 12:00 PM EASTERN
TIME
DURATION: 2 hr
USA Toll
Free Number: 888-576-9014
USA Toll
Number: +1-773-756-0201
PASSCODE:
20912
LEADER:
MR SANDY RESSLER
I sincerely hope that we can field a quorum so that we can
conduct official business during this meeting, rather than needing to
vote by email again. The reason for this is that I would like to be
able to move on to other work, especially working on the Secondary
Base Schema, the Requirements Document, but mostly the Human Physical
Characteristics Description ML Subcommittee which I will volunteer to
chair while returning the chairing of full committee work to
Ranjeeth.
It is somewhat selfish on my part, but if we have a quorum, we
may need to go beyond our usual hour limit. We have two hours if needs
be.
Here is the agenda so far:
Old Business:
Item 1: Review Public Comment Period
(Note:
We have a lot of options yet, and we are under no obligation to submit
this version,
but if
significant changes are decided, we must conduct another public review
for no less
than 30
days. However, we can leave it as is (as a Committee
Specification--which is what
other
TCs have done) and wait until we have fielded the required sample
implementations before
moving
forward to submission for OASIS approval.)
New Business:
Item 2: Discuss and Decide, if possible on how to proceed:
*
Target Milestone Date for Sample Implementations (Suggestion: March
31, 2002)
*
Target Milestone Date for Requirements Revision 1 (Suggestion: January
31, 2002)
-discuss methods for adding components
-discuss methods for deleting components
-discuss methods for compiling Secondary Base Schema
Specification from
Subcommittee work and Sample Implementations
*
Target Milestone Date for submitting Primary Base Schema Specification
for OASIS approval
(Suggestion: April 31, 2002)
Item 3: Discuss common format for Subcommittees
*
Mission Statements
*
Requesting Email Lists
*
Conducting Meetings
*
Compiling components for Secondary Base Schema and Subcommittee
Application-Area
Secondary Schemata and APIs
*
Outreach
Item 4: Discuss Liaisons to other TCs and standards working
groups/organizations
*
WSIA-WSRP (Web Services)
*
eGov
*
Joint Security Committee (and/or other Security-specific TCs)
*
Topic Maps
*
UIML
* W3C
XML/RDF/X- Forms, Path, Query, Link
* Web
3D Consortium
-
H-Anim Working Group (Suggestion: adding Facial Skeleton components
and
standard gestures and expressions)
-
GeoVRML Working Group (Suggestion: adding Temporal components
including
Geological History and Human Civilization
History)
Item 5...Other New Business
Ciao,
Rex
--
Rex Brooks
Starbourne Communications Design
1361-A Addison, Berkeley, CA 94702 *510-849-2309
http://www.starbourne.com * rexb@starbourne.com
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