Re: Agenda for call Wednesday June 1

[Duane Nickull <dnickull@adobe.com>]

Sorry - typo - I WILL be on vacation.

D

Duane Nickull wrote:

> I will not be on vacation.  I asked for and got a volunteer to chair 
> this meeting -  Matt Mackenzie.
>
> 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.
>
> We still do not have a queue.
>
> Draft Agenda:
>
> 1. Welcome, Roll call & determination of quorum
> 2. Note taker appointed
> 3. Approval of minutes from last meeting (or suggested changes if any).
> 4.  Discussion: Queue software for conf calls.  Do we need one?  If so 
> - plan ?
> 5. Action items from last meeting and subsequent:
>  - iECM link is at AIIM - http://www.aiim.org/standards.asp?ID=29284
>  - No update on venue for Vancouver yet (soon)
>  - vote got far less that 1.3 of eligible voters
> 6. Editing Team Report
>  - status of comments suggestions.  Each Editor to state status of 
> their suggestions for disposition of comments.
> 7. TC discussion
>   - Figure 2.1 - best way forward.  Suggestion has been that the first 
> step is to nail down the core graphic.  There are several that are 
> fairly close with comments from D.Nickull, K. Laskey and R. Metz.   - 
> review the three sets of views and consolidate them if possible
>   - most comments probably depend on an intermediate consensus of 
> these (TC - agree, disagree?  Why).
> 9. Other (time permitting).
>     - Joseph (10 minutes) - discuss ideas if not broached in #7.  
> Recommend it is part of #7.
>     - other issues
>