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Subject: RE: [oaxal] Groups - TC Teleconference added
Hi Andrzej and all: Apologies for missing today's meeting. I somehow did not notice a TC meeting announcement. Would it be possible to schedule future meetings into Kavi so it programmatically sends email reminders? It would help me greatly as my life runs on iCal + outlook + blackberry. Regards, Tony -----Original Message----- From: Andrzej Zydron [mailto:azydron@xml-intl.com] Sent: 30 July 2008 20:37 To: oaxal@lists.oasis-open.org Subject: Re: [oaxal] Groups - TC Teleconference added 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 >> application may be breaking the link into two pieces. You may be able to >> copy and paste the entire link address into the address field of your web >> browser. >> >> >> ------------------------------------------------------------------------ >> >> --------------------------------------------------------------------- >> To unsubscribe from this mail list, you must leave the OASIS TC that >> generates this mail. 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