I have gone over the motions proposed for the first meeting of the LegalDocML TC, and I offer this amended copy of the motions for clarification.
In the working groups in which I’ve participated in the past, a technical note was issued as a document separate from the specification itself. So I have reworded
motion #006 (Method of Participation) to describe changes to the draft specification itself. I substituted “proposed alteration” and “proposed change” for “technical note” so as to eliminate any chance of confusion as to the intent of documents being submitted.
I also made small changes to motions #001 – #005 to remove any ambiguity.
Having worked for many years as a technical copy editor, I made these changes reflexively and I suggest them only to expedite the meeting next week by sidestepping
some questions that might otherwise arise from the ambiguities.
Roger Sperberg
New York, NY
From: legaldocml@lists.oasis-open.org [mailto:legaldocml@lists.oasis-open.org]
On Behalf Of Monica Palmirani
Sent: Monday, March 19, 2012 7:49 AM
To: legaldocml@lists.oasis-open.org
Subject: [legaldocml] Groups - Event "Inaugural meeting" modified
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Event Title:
Inaugural meeting
Date: Thursday, 29 March 2012, 12:00pm - 01:00pm ET
Location: Conference call - details below
Description
Call conference information
Number of call from
Italy: 848 391 819
Canada: 1 213 289 3444
South Africa: 087 550 0375
USA: 1 415 363 0833
SkypeOut: +44 844 4 73 73 73
Word Wide:+49 1803 001 178
UK: 0844 4 73 73 73
International dial-in numbers and rates
http://pdf.powwownow.com/USA/en/enhanced/
PIN: 025280
Time and Date:
29 March 2012 at 5:00pm UTC, 12:00pm (U.S. EST), 9:00am (U.S. PDT) 18:00 (CET).
Instruction
1. Call the number according to your country
2. Digit the PIN
3. Follow the instructions, announce yourself with your name
More info
http://www.powwownow.it
http://pdf.powwownow.com/USA/en/o_user
Agenda
1. Call to order and welcome
2. Roll call and review of who has voting rights
3. Call for nominations for chair(s)
4. Election of the chair(s)
5. Call for nominations and election of the secretary
6. Welcome from OASIS staff and overview of OASIS Process for Technical Committees
7. Presentation of the charter
8. Adoption of standing rules for allowing electronic motions and electronic votes
9. Definition of the twice a month meeting, day and hour
10. Definition of the first deadlines and outcomes
11. Definition of the document format and methodology of participation
12. Deliberation of the expenditure of 4K $ for the first draft of specifications.
13. Any Other Business
14. Adjourn
Attachment: MOTIONS
Owner: Mr. Chet Ensign
Group: OASIS LegalDocumentML (LegalDocML) TC
Sharing: This event is shared with the OASIS Open (General Membership), and General Public groups.
Public Event Link
Referenced Items
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