RE: [stdsreg] StdsReg agenda for 23 April 2002 mtg #5 [N012]

["Karl F. Best" <karl.best@oasis-open.org>]

A reminder of today's meeting.

Apparently I got the time zones a bit wrong; it's EDT not EST, and it's
not GMT during summer time... but the meeting will be held at noon on
the east coast of the US, 5pm in England, and 6pm on the continent.

</karl>
=================================================================
Karl F. Best
OASIS - Director, Technical Operations
+1 978.667.5115 x206
karl.best@oasis-open.org  http://www.oasis-open.org


> -----Original Message-----
> From: Karl F. Best [mailto:karl.best@oasis-open.org]
> Sent: Friday, April 19, 2002 12:08 PM
> To: stdsreg
> Subject: [stdsreg] StdsReg agenda for 23 April 2002 mtg #5 [N012]
>
>
> The following is the agenda for meeting #5 of the Standards Registry
> Committee, 23 April 2002, 12 noon EST, 5pm GMT
>
> Call-in information is as follows:
>
> Dial-in: +1 865-544-0905, password 873194
>
> The call is being sponsored by Bob Hager of ANSI. Our thanks to Bob.
>
>
> Agenda:
>
>  - welcome
>  - roll call
>  - approval of record of previous meeting
>  - review of the status of action items
>      Action 4.1: Bob Hager to provide information on ISONET
>      Action 4.2: Bob and Martin Bryan to discuss the ISONET
>         indexing system - meta-data proposal: review of
>         completed templates provided
>      Action 4.3: Karen [Sally?] to provide information on
>         Hong Kong Univ. ebXML activity.
>      Action 4.4: All members to examine the meta-data from
>         their own organisation's prospective, capture elements
>         and send to list.
>  - what can we report at June Interop Summit?
>  - IPR issues: need a better IPR statement?
>  - US government GAO report: need for standards registries
>      (http://www.gao.gov/cgi-bin/getrpt?GAO-02-327)
>  - review additional recruiting efforts
>  - any other business
>  - schedule next meeting and solict host for meeting
>
>
> -------------------------
> Straw man for additional IP language:
> Contributors of technical work to the StdsReg Committee must identify
> all patents, copyrights, trademarks, or other IP encumbrances at the
> time of contribution. The StdsReg Committee must vote to accept any
> contributed work. The StdsReg Committee will not accept any
> contributions that are not licensable on a royalty-free basis by their
> owners.
>
>
> </karl>
> =================================================================
> Karl F. Best
> OASIS - Director, Technical Operations
> +1 978.667.5115 x206
> karl.best@oasis-open.org  http://www.oasis-open.org
>
>
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