[rights] RLTC General Body Meeting Agenda and Logistics 10-02-02

["Reddy, Hari" <Hari.Reddy@CONTENTGUARD.COM>]

Title: RLTC General Body Meeting Agenda and Logistics 10-02-02

Hello Everyone:
The following are the logistics for the RLTC General Body 10-02-02 meeting:

Date: 10-02-02
Time: 5:00 - 6:00 PM
The following are the details for the 09-18-02 RLTC General Body Conference Call:

Dial in information :
Conference Call Number (Domestic and International): 405-244-5555
Passcode: 6921#

Regards,
Hari

October 02, 2002 Agenda:
1. Administrative
1.1 Roll Call (<http://www.oasis-open.org/committees/rights/documents/rltc/membership/OASIS%20Rights%20Language%20Technical%20Committee%20Membership.htm>)

1.2 New Member Introductions
1.3 Agenda Review and Concurrence
1.4 Document Repository Status (<http://www.oasis-open.org/committees/rights/documents/Table-of-Contents.htm>)

2. RLTC Minutes
2.1 To approve 07-10-02 Meeting Minutes:
http://lists.oasis-open.org/archives/rights/200209/msg00029.html
2.2 To approve 08-21-02 Meeting Minutes:
http://lists.oasis-open.org/archives/rights/200209/msg00030.html
3. Review of RLTC Aggregate Schedule (<http://www.oasis-open.org/committees/rights/documents/rltc/schedule/RLTC%20Schedule.xls>)

4. Subcommittee Review
Review of Progress:
Governance/Liaison SC: Peter Schirling and Brad Gandee, Co-Chairs
Requirements SC: Bob Glushko and Hari Reddy, Co-Chairs
Core and Standard Extension Specification SC: Thomas DeMartini, Chair
Examples SC: Bob DuCharme, Chair
Profiles SC: Thomas DeMartini, Chair
Extensions Process and Models SC: M. Paramasivam, Chair

5. Request by Karl Best for RLTC input to on reply to W3C:
Karl Best's request: http://lists.oasis-open.org/archives/rights/200209/msg00081.html
John Erickson's reply: http://lists.oasis-open.org/archives/rights/200209/msg00082.html

6. Motion by Hal Lockhart on modification of voting rules:
http://lists.oasis-open.org/archives/rights/200209/msg00088.html