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Subject: Notes from LegalRuleML convener call 13 December 2011

Thanks to all of you who joined the convener call for the proposed
LegalRuleML TC yesterday. I am very excited about the work you are all
coming together to do.
This note quickly recaps what we covered in the meeting and provides
some links to resources that you may find useful in advance of the TCs
first meeting.
- We discussed the results of the call for comment and agreed to 3
charter adjustments: incorporate references to XACML into section 2.a,
change the first meeting date to 19 January, and add Red Hat to the
list of co-proposers. Monica will send updated text for the charter.
- Dee reviewed steps OASIS can take to help promote and publicize the
TC and we discussed several follow ups people are taking.
- I covered current status of activities:  - The TC website and email
list are set up.  - Proposers should go to the website and join the
TC.   - Voting rights will be gained by all who join TC at least 7
days before 1st meeting  - TC does not officially exist yet so no
substantive discussions or contributions can happen. Email list should
be used for organizational issues and questions leading up to the
first meeting.
- We covered next steps:   - Monica will send me an updated version of
the charter  - I will send the call for participation. Feel free to
circulate this widely    - I will schedule a call with Monica to
discuss the agenda and procedures for the first meeting   - I will
update the date of the first meeting on the website calendar   - At 7
days before the first meeting, I will send out a list of eligible
voters and a call for nominations for chair
- Links: here are a few links that you may find useful in advance of
the first meeting   - LegalRuleML TC Webpage:
http://www.oasis-open.org/apps/org/workgroup/legalruleml/  ; -
LegalRuleML email list (you will be automatically subscribed when you
join the TC): legalrulml@lists.oasis-open.org  - OASIS TC Process:
http://oasis-open.org/policies-guidelines/tc-process ; - OASIS IPR
Policy: http://oasis-open.org/policies-guidelines/ipr
Please let me know if you have any questions. Again, I look forward to
helping you all launch the Technical Committee on its official work.
Feel free to contact with any questions or suggestions as we move

Chet Ensign
Director of Standards Development and TC Administration
OASIS: Advancing open standards for the information society

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