[rights-specification] 2002-07-24 Notes

["DeMartini, Thomas" <Thomas.DeMartini@CONTENTGUARD.COM>]

Title: 2002-07-24 Notes

Please find attached notes from the 2002-07-24 concall.

In the notes you will see our revised conference call times.
Since we have nothing to discuss this week, I am cancelling this week's spec sc con call.  Our next meeting will be on 2002-08-07 immediately after the RLTC general body conference call.

Also, please find attached again the F2F template.  You are kindly asked to fill it out an return it to me if you have not already done so.  The September F2F date is set in stone, but we still have some flexibility with the October date, so your input is important.  Please return it no later than this Thursday (2002-08-01).

Thanks,
Thomas.
<<f2f.xls>> <<20020724 spec sc concall.txt>>

Attachment: f2f.xls
Description: MS-Excel spreadsheet

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Attendees (Y/N):

[Y] Carlisle Adams
[N] Bob Atkinson
[Y] Thomas DeMartini
[N] Bob DuCharme
[N] John Erickson
[N] Thomas Hardjono
[N] Kawamori Masahito
[N] M. Paramasivam
[N] David Parrott
[N] Krishna Sankar
[N] Peter Schirling
[Y] Others: Hal Lockhart

Resulting Action Items:

None.

Schedule:

2002-06-12 Change Management Process Working Draft -- Done.
2002-06-12 Change Request Template Working Draft -- Done.
2002-06-19 Approved Change Management Process SC Draft -- Done.
2002-06-19 Approved Change Request Template SC Draft -- Done.
2002-06-26 RLTC-Approved Change Management Process -- Done.
2002-06-26 RLTC-Approved Change Request Template -- Done.
2002-06-26 Begin accepting Change Requests -- Done.
2002-07-24 -- We Are Here.
2002-09-10 Stop accepting Change Requests.
2002-09-11 Spec SC F2F @ Cisco, San Jose
2002-09-12 RLTC F2F @ TBD
2002-09-13 Spec SC F2F @ Cisco, San Jose
2002-10-07 Spec SC F2F @ Cisco, San Jose
2002-10-08 Spec SC F2F @ Cisco, San Jose
2002-10-09 Spec SC F2F @ Cisco, San Jose
2002-10-15 Finish writing and editing specification.
2002-12-01 Package to OASIS administration for processing.
2003-01-01 Package to OASIS members for review.
2003-04-01 Package to OASIS members for voting.
2003-05-01 OASIS spec.

Previous Action Item Review:

None.

Discussion:

* CR00001
  * Accepted.
* Concall dates
  * Don't want to get too late.
  * Don't want to go much earlier than general call for Japan.
  * Calls will officially start immediately after the general call.
  * New call times:
    * Wednesdays:
      * When there is no RLTC general body call at 21:00 UTC:
        * 21:00 UTC
      * When there is an RLTC general body call at 21:00 UTC:
        * Immediately after the RLTC call but starting no later
          than 22:00 UTC.
* F2F XLS Files
  * Thomas to send a reminder to people to send them in.

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