Re: [oaxal] Groups - TC Teleconference added

[Andrzej Zydron <azydron@xml-intl.com>]

Hi Brian,

Many thanks for your offer. Here are the minutes, if there is anything 
that you feel I have omitted then please say:

OAXAL Committee Meeting Minutes: 30 July 2008

Chaired by Andrzej Zydron <azydron@xml-intl.com>
Minutes recorded by Andrzej Zydron <azydron@xml-intl.com>

The OAXAL Committee met on Wednesday 30 July at 17:00 CET, 16:00 BST, 
11:00 ET


1)  Roll Call

    Present:
        Andrzej Zydron (chair)
        JoAnn Hackos
        Rodolfo Raya
        Doug Domeny
        Bobby Liao
        Bryan Schnabel

    Regrets:
        Peter Reynolds

2) Accept Minutes from previous business meeting

    Accepted by acclamation. Proposed by  Bryan Schnabel, JoAnn Hackos 
seconded.

3) Andrzej Zydron proposed that the TC reviews the XML vocabularies 
mentioned in the charter and formalizes the other main Open Standard XML 
types such as SVG, DocBook, XHTML, DITA, ODF. It was decided that the 
vocabularies mentioned would be included in a reworded version of the 
charter which would be submitted to Mary McRae for an official vote once 
it had been agreed by the committee. JoAnn effected the changes to the 
charter in the OAXAL wiki.

The motion to submit the as recorded in the Wiki to OASIS was proposed 
by JoAnn Hackos and seconded by Bobby Liao. The motion was carried 
unanimously.

ACTION: AZ to submit the proposed changes to Mary McRae.

4) JoAnn Hackos and Rodolfo Raya asked that a link was made in the main 
OAXAL public page to the seminal OAXAL article in XML.com, as well as 
the new article for the launch of the OAXAL TC once it is published.

ACTION: AZ and RR to create the links

5) AZ Thanked the TC members for their review and proposed changes to 
the new OAXAL article. This will be published in the CIDM Review as well 
as Client Side News, Globalization Insider as well as possibly the XML 
Journal. Once published AZ will inform Carol Geyer who will handle the 
press release for the formation of the OAXAL TC. AZ was also asked to 
upload the article to the OAXAL TC documents area.

ACTION: AZ to inform Carol when the articel is published.

6) AZ proposed that the initial draft format of the OAXAL document will 
be based on the SOA document.

ACTION: AZ to review the SOA documentation and make recommendations 
regarding the draft OAXAL document.

7) AOB: The DITA/XLIFF round tripping Webinar was discussed. AZ and Dan 
Dube will demo in the second session in September.

ACTION: AZ to submit bio and picture to JoAnn

Best Regards,

AZ


bryan.s.schnabel@tektronix.com wrote:
> No Problem.  And as I said, if somebody was taking notes (I was not able to myself) and they want to send them to me (at bryans at tektronix dot com), I'll be happy to enter them as today's minutes.
>
> Thanks,
>
> Bryan
>
>
> -----Original Message-----
> From: Andrzej Zydron [mailto:azydron@xml-intl.com]
> Sent: Wednesday, July 30, 2008 9:59 AM
> Cc: oaxal@lists.oasis-open.org
> Subject: Re: [oaxal] Groups - TC Teleconference added
>
>
> Many Thanks Bryan,
>
> AZ
>
> bryan.s.schnabel@tektronix.com wrote:
>   
>> - posting meeting notice after the fact
>>
>> Bryan Schnabel
>>
>>  -- Bryan Schnabel*
>>
>>
>> TC Teleconference has been added by Bryan Schnabel*
>>
>> Date:  Wednesday, 30 July 2008
>> Time:  11:00am - 12:00pm ET
>>
>> Event Description:
>> Call in info:
>> (616) 347-8400
>> The participant code is: 244352
>>
>> Agenda:
>> 1. Approve minutes of the inaugural meeting
>> 2. Add SVG and other possible candidates to OAXAL
>> 3. Discuss the OAXAL article
>> 4. Look at exactly what will be delivered.
>> 5. Any other business.
>>
>> Minutes:
>>
>>
>> View event details:
>> http://www.oasis-open.org/apps/org/workgroup/oaxal/event.php?event_id=18750
>>
>> PLEASE NOTE:  If the above link does not work for you, your email
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>> copy and paste the entire link address into the address field of your web
>> browser.
>>
>>
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>>
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>
> --
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-- 
email - azydron@xml-intl.com
smail - c/o Mr. A.Zydron
	PO Box 2167
        Gerrards Cross
        Bucks SL9 8XF
	United Kingdom
Mobile +(44) 7966 477 181
FAX    +(44) 1753 480 465
www - http://www.xml-intl.com

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