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[Julia McCarthy <julia@us.ibm.com>]

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Julia McCarthy
Install Strategy and Development
julia@us.ibm.com
919-227-3057



Brent Miller---06/18/2008 07:53:22 AM---SDD TC Weekly Teleconference (Conference Call) has been modified by Mr Brent Miller

From:	Brent Miller/Raleigh/IBM@IBMUS
To:	sdd@lists.oasis-open.org
Date:	06/18/2008 07:53 AM
Subject:	[sdd] Groups - SDD TC Weekly Teleconference (Conference Call) modified

---

SDD TC Weekly Teleconference (Conference Call) has been modified by Mr Brent Miller

Date:  Thursday, 19 June 2008
Time:  11:00am - 12:00pm ET

Event Description:
Participant Passcode: 130190 

Dial-in numbers: 

Country Toll-free Toll 
------------------------------------------- 
Austria +43 179576264 
Belgium 0800-7-3026 +32 22006114 
Denmark 80-888377 +45 38323070 
Finland 0800-914-630 +358 972519061 
France 0800-902366 +33 157323040 or +33 157323041 
Germany 0800-181-6323 +49 6951709081 
Ireland 1800-558728 +353 16569209 
Israel 1-809-317-098 +972-3-9165956 
Italy 800-788634 +39 0269430413 
Netherlands 0800-022-8558 +31 202008077 
Norway 800-18373 +47 24159528 
Spain 900-95-1089 +34 912754171 
Sweden 020-799414 +46 850163259 
Switzerland 0800-564-331 +41 446545620 
United Kingdom 0808-234-1969 +44 2070260533 
USA 877-421-0030 770-615-1247

Agenda:
11:05 AM ET Roll Call 

0. Elect temporary chair (Brent has a conflict today)

1. Minutes approval: Meeting Minutes from June 12 meeting 

2. Administrative (Julia/Brent) 
- TC public page has been updated with latest status, pointers to latest documents

3. v1.0 status 
- Three statements of use submitted (IBM, SAS, CA -- thanks to all submitters!)
- Ballot open to submit Committee Specification as a candidate for OASIS Standard. Please vote if you haven't
- If ballot passes by Special Majority, specification/schema will be submitted for OASIS General Membership vote (designated voting representative per company -- please alert your company representative). Because we just missed the June 15 cutoff date for submission, this will likely go to General Membership vote in August, not July

4. v1.1 updates 
A. Please look at spreadsheet and let Brent know when you expect to have proposals for items assigned to you
B. Proposals -- any for today? (updated one from Randy, new one from Julia?)
C. Discussion -- any for today? (continue OVF discussion?)

5. Old/new business 

** Adjourn 12:00 noon US Eastern Time 



Minutes:
Published in separate document.

This event is one in a list of recurring events.
Other event dates in this series:

Thursday, 12 June 2008, 11:00am to 12:00pm ET
Thursday, 26 June 2008, 11:00am to 12:00pm ET
Thursday, 03 July 2008, 11:00am to 12:00pm ET
Thursday, 10 July 2008, 11:00am to 12:00pm ET
Thursday, 17 July 2008, 11:00am to 12:00pm ET
Thursday, 24 July 2008, 11:00am to 12:00pm ET
Thursday, 31 July 2008, 11:00am to 12:00pm ET
Thursday, 07 August 2008, 11:00am to 12:00pm ET
Thursday, 14 August 2008, 11:00am to 12:00pm ET
Thursday, 21 August 2008, 11:00am to 12:00pm ET
Thursday, 28 August 2008, 11:00am to 12:00pm ET
Thursday, 04 September 2008, 11:00am to 12:00pm ET
Thursday, 11 September 2008, 11:00am to 12:00pm ET
Thursday, 18 September 2008, 11:00am to 12:00pm ET
Thursday, 25 September 2008, 11:00am to 12:00pm ET
Thursday, 02 October 2008, 11:00am to 12:00pm ET
Thursday, 09 October 2008, 11:00am to 12:00pm ET
Thursday, 16 October 2008, 11:00am to 12:00pm ET
Thursday, 23 October 2008, 11:00am to 12:00pm ET
Thursday, 30 October 2008, 11:00am to 12:00pm ET
Thursday, 06 November 2008, 11:00am to 12:00pm ET
Thursday, 13 November 2008, 11:00am to 12:00pm ET
Thursday, 20 November 2008, 11:00am to 12:00pm ET
Thursday, 27 November 2008, 11:00am to 12:00pm ET
Thursday, 04 December 2008, 11:00am to 12:00pm ET
Thursday, 11 December 2008, 11:00am to 12:00pm ET
Thursday, 18 December 2008, 11:00am to 12:00pm ET
Thursday, 25 December 2008, 11:00am to 12:00pm ET

View event details:
http://www.oasis-open.org/apps/org/workgroup/sdd/event.php?event_id=18493

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