Draft Minutes of ICOM TC Meeting, May 25, 2011

Minutes of ICOM TC Meeting, May 25, taken by Eric S. Chan

1. Roll Call

2. Approve draft minutes from May 11 TC Meeting

3. Identify the mailing lists to forward the CSD public review announcement

4. Continue the discussion threads from May 11

5. AOB

1. The following eligible members were present

Laura Dragan

Deirdre Lee

Peter Yim

Patrick Durusau

Eric Chan

2. May 11 TC Meeting Draft Minutes approved.

3. Eric forwarded public review announcement to Ontolog, OOR, and KMGov;

Martin Chapman forwarded the announcement to OMG CMPM (case management);

Peter Saint-Andre forwarded the announcement to IETF working groups.

4. Discussed Patrick’s suggestion about meeting with OASIS OpenDoc TC.

Discussed Peter Yim’s suggestion about enlisting more ontology or software development resources (format our shortlist into "bite-size" projects).

5. TC Meeting adjourned.

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