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Subject: [huml] Agenda for December 18, 2002 Montly Telecon Meeting

Title: Agenda for December 18, 2002 Montly Telecon Meeting
Hi Everyone,

Here is the call-in information for our next meeting:

 # OF LINES:              Total=12 Dialout=0 Meet Me=8 Meet Me Toll=4
 Entry Method: Tone In
 CALL DATE:         DEC-18-2002  (Wednesday)
 DURATION:              2 hr
 USA Toll Free Number: 888-576-9014
 USA Toll Number: +1-773-756-0201
  PASSCODE: 20912

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


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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