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Subject: Incorrect number for meeting
The correct dial in number is 877 220 5439 Michael Stiefel At 07:09 PM 5/3/2005, Duane Nickull wrote: >Draft Agenda > >Dial in Info: > >+1 408 536 9900 >+1 877 221 5439 > >MPID 7263329 >8:00 AM PDT > >Announcements are turned off and we have up to 35 slots. If these get >filled up, please send me an email during the course of the meeting and I >will make sure the minute taker notes it and we can increase the number of >lines. > >If you are late, please announce yourself at an appropriate juncture >between topics. > >IM - please all use the queue written by Matt., This will place you in a >queue to speak. There is a function to remove your name from the queue if >someone else makes the point you were going to first. > >LINK: >http://blog.tekni.ca/queue/ > >Draft Agenda: > >1. Welcome, Roll call & determination of quorum (Secretary [Matt] to do >roll call) Quorum = 15 + 1 >2. Note taker appointed >3. Approval of minutes from last two meetings (or suggested changes if any). > Minutes April 20 (Frank) > Minutes April 27-28 (Vikas) >4. WIKI status - (server is down for good). >5. Discussion: Should we close off members contributions and concentrate >on current draft? Vote? >6. Report from Face to Face meeting >7. Next face to face meeting (Poll is open, any other suggestions, options)? >8. Introduction of draft 06 from editing team. > ++Introduction and discussion of section 2.2 - Policy and contracts. > ++Introduction and discussion of core reference model section 2.0 > (graphic) >9. Editing Team Report (Editors - please chose one of you to give a report >and lead the discussion) > ++ Sub list for editing team. > ++ Action items, deadlines for sections and plan forward. > ++ assignments for rest of TC (if any) >10.Other (time permitting). > >As usual, please email any revisions today if you have other suggestions >or if I have neglected something. > >Duane Nickull > >-- >*********** >Senior Standards Strategist - Adobe Systems, Inc. - http://www.adobe.com >Vice Chair - UN/CEFACT Bureau Plenary - http://www.unece.org/cefact/ >Adobe Enterprise Developer Resources - >http://www.adobe.com/enterprise/developer/main.html >*********** >
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