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

[Rex Brooks <rexb@starbourne.com>]

Title: Repeat: Agenda for December 18, 2002 Montly Telecon Me

Hi Everyone,

I'm sending this out again just in case anyone missed the previous post last Thursday. Tomorrow, I will just send the call-in info with the last reminder.

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

Here is the agenda again:

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