Re: [oaxal] Groups - OAXAL TC Call modified

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

Many Thanks Rodolfo,

AZ

rmraya@maxprograms.com wrote:
> Added meeting minutes
>
>  -- Rodolfo Raya
>
>
> OAXAL TC Call has been modified by Rodolfo Raya
>
> Date:  Wednesday, 13 August 2008
> Time:  06:00pm - 07:00pm CET
>
> Event Description:
> Call in info:
> (616) 347-8400
> The participant code is: 244352
>
> Please note the call is one hour later than usual: 18:00 CET, 17:00 BST, 12:00 EST, 10:00 MDT, 9:00 PT
>
> Agenda:
> 1) Roll Call 
> 2) Accept Minutes from previous business meeting 
> 3) Actions from previous meeting:
>    3.1) AZ to submit the proposed OAXAL charter changes to Mary McRae. 
>    3.2) AZ to inform Carol when the inaugural OAXAL article is published. 
>    3.3) AZ to review the SOA documentation and make recommendations regarding the draft OAXAL document.
> 4. Discuss who would like to be TC secretary
> 5. Discuss TC call day/time
> 6. AZ to propose draft OAXAL document structure.
>
> Minutes:
> Present: Derek, Bryan, Doug, Andrzej, Rodolfo, Bobby
> Regrets: Tony and JoAnn
>  Andrzej moved to approve the previous meeting minutes, Bryan seconds.
>  Andrzej submitted charter changes to Mary to create a ballot.
>  There was a brief discussion of the kind of deliverables for the TC. 
>  Andrzej proposes to skip the August 27th meeting and meet again on September 12th. This will allow him to have time to prepare good business materials for the TC.
>  Andrzej proposed to change meeting dates to Fridays at same time. Bryan seconded and none objected. Unless absent TC members have strong objections, the calendar will be updated to reflect the changes.
>  Possible deliverables: ITS rules, documentation, perhaps an open source toolkit that allows processing DITA, SVG and DocBook files through a workflow that includes applying ITS rules, conversion to XLIFF, processing with xml:tm and reusing translations from TMX files.
>  Meeting adjourned
>
>
> This event is one in a list of recurring events.
> Other event dates in this series:
>
> Wednesday, 27 August 2008, 06:00pm to 07:00pm CET
> Wednesday, 10 September 2008, 06:00pm to 07:00pm CET
> Wednesday, 24 September 2008, 06:00pm to 07:00pm CET
> Wednesday, 08 October 2008, 06:00pm to 07:00pm CET
> Wednesday, 22 October 2008, 06:00pm to 07:00pm CET
> Wednesday, 05 November 2008, 06:00pm to 07:00pm CET
> Wednesday, 19 November 2008, 06:00pm to 07:00pm CET
> Wednesday, 03 December 2008, 06:00pm to 07:00pm CET
> Wednesday, 17 December 2008, 06:00pm to 07:00pm CET
> Wednesday, 31 December 2008, 06:00pm to 07:00pm CET
> Wednesday, 14 January 2009, 06:00pm to 07:00pm CET
> Wednesday, 28 January 2009, 06:00pm to 07:00pm CET
> Wednesday, 11 February 2009, 06:00pm to 07:00pm CET
> Wednesday, 25 February 2009, 06:00pm to 07:00pm CET
> Wednesday, 11 March 2009, 06:00pm to 07:00pm CET
> Wednesday, 25 March 2009, 06:00pm to 07:00pm CET
> Wednesday, 08 April 2009, 06:00pm to 07:00pm CET
> Wednesday, 22 April 2009, 06:00pm to 07:00pm CET
> Wednesday, 06 May 2009, 06:00pm to 07:00pm CET
> Wednesday, 20 May 2009, 06:00pm to 07:00pm CET
> Wednesday, 03 June 2009, 06:00pm to 07:00pm CET
> Wednesday, 17 June 2009, 06:00pm to 07:00pm CET
> Wednesday, 01 July 2009, 06:00pm to 07:00pm CET
> Wednesday, 15 July 2009, 06:00pm to 07:00pm CET
> Wednesday, 29 July 2009, 06:00pm to 07:00pm CET
> Wednesday, 12 August 2009, 06:00pm to 07:00pm CET
>
> View event details:
> http://www.oasis-open.org/apps/org/workgroup/oaxal/event.php?event_id=18847
>
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