Groups - PLCS TC meeting modified

[howard.mason@baesystems.com]

PLCS TC meeting has been modified by Howard Mason (howard.mason@baesystems.com).

Event description:
Call-in info tbc - hosted by RR

Please note outstanding actions!!!!

Agenda:
1.	Welcome by chair

2.	Roll call 
-	Progress on registering members (Action 1/6)
-	Update on Secretariat

3.	Administrative actions from previous meetings
Action 1/1: Chairs to include transfer of IPR from PLCS, inc upon receipt - none received yet
Action 1/3: Chairs to request OASIS to seek access to ISO 10303-239 from ISO - complete - positive response received from ISO
Action 1/5: Chairs to request OASIS to establish liaison to work on ISO/IEC Guide - done

4.	Report of DEX Coordination Subcommittee - Trine Hansen
	-	Progress report
Action 2/5: Trine Hansen to prepare DEX development subcommittee definitions for agreement at next meeting
	-	Actions required

5.	Progress report on testing requirements
Action 1/8: Nigel Shaw, Mark Pearson, Tor Arne Irgens to define appropriate testing requirements - still awaited
Action 2/1:  All members to review and comment on proposal


6.	Web site
Action 1/11: Members to comment on Overview and FAQ statements - due by end October

7.	Promotional activities
Action 1/9: Chairs to invite Steve Foster of PTC to contribute to the site - done
Action 1/10: Chairs to propose press release on the launch of the group to OASIS - in discussion
Action 2/2: Jerry Smith to circulate draft documents to TC
Action 2/3: Tor Arne Irgens to provide information on workshop for posting on the OASIS website - done
Action 2/4: Howard Mason to post information on UK seminar on the OASIS website - done

8. 	Future meeting schedule, hosts
	-	December 16
	-	Face-to-face, 30-31 March, Norway


Date:  Thursday, 13 November 2003
Time:  03:00pm - 04:30pm Greenwich Mean Time


View event details:
http://www.oasis-open.org/apps/org/workgroup/plcs/event.php?event_id=2821

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