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Subject: Re: [tag] tag meeting minutes 2007-05-17


Title: tag meeting minutes 2007-05-17
I fear that without a note there'll be little chance of anyone making corrections. (Even with the note, I wouldn't count on getting much feedback.)

As for when to delete, I was thinking of days rather than months. Having potentially different sets of minutes in two places seems like a bad idea. If, as Mary requests, we're expected to post the "official" minutes in Kavi then I don't think there should be "alternate" minutes on the Wiki...

Serm Kulvatunyou wrote:

and a note is sent to the alias pointing people to them, and asking them to make any corrections.”  => Could this be a default action and that no message is necessary to send out after every con call, just to reduce one more message to the mailbox.

 

and the draft is deleted.” => It will be deleted, say, every two months for the convenience.

 

- serm

 


From: Patrick.Curran@Sun.COM [mailto:Patrick.Curran@Sun.COM]
Sent: Thursday, May 31, 2007 12:17 PM
To: Serm Kulvatunyou
Cc: tag@lists.oasis-open.org
Subject: Re: [tag] tag meeting minutes 2007-05-17

 

OK. Then I suggest the following procedure. Draft meeting minutes are posted to the Wiki, and a note is sent to the alias pointing people to them, and asking them to make any corrections. A couple of days later the minutes are posted to the "official" minutes folder in our document repository (we'll clean this up so it doesn't contain the extraneous stuff - Jacques and I are already talking about this), and the draft is deleted.

Comments?

Serm Kulvatunyou wrote:

Okay.

 


From: Mary McRae [mailto:marypmcrae@gmail.com] On Behalf Of Mary McRae
Sent: Thursday, May 31, 2007 11:53 AM
To: 'Serm Kulvatunyou'; tag@lists.oasis-open.org
Subject: RE: [tag] tag meeting minutes 2007-05-17

 

Hi everyone,

 

 Just a reminder that the wiki is intended to be used as a scratch area for collaborative work; once the minutes are "set" they should be copied either into an email message and posted to the TC list or uploaded as a document in the TC repository.

 

Thanks!

 

Mary

 


From: Serm Kulvatunyou [mailto:serm@nist.gov]
Sent: Thursday, May 31, 2007 11:34 AM
To: tag@lists.oasis-open.org
Subject: RE: [tag] tag meeting minutes 2007-05-17

Oops…I just read this email.

 

I like posting minutes on the Wiki better, since other people can make changes if something is not accurate. Also the minutes I saw Jacques posted on the WG site are kinda lumped together with other documents. Can we put a link on the WG site to link to the minute page on the Wiki which I have already created one at http://wiki.oasis-open.org/tag/MeetingMinutes. Have a look, if we don’t like the wiki approach we can go back to the WG site.

 

- Serm

 


From: Patrick.Curran@Sun.COM [mailto:Patrick.Curran@Sun.COM]
Sent: Thursday, May 17, 2007 12:02 PM
To: Serm Kulvatunyou
Cc: tag@lists.oasis-open.org
Subject: Re: [tag] tag meeting minutes 2007-05-17

 

Victor and I have just briefly discussed the use of the Wiki.We realized that the OASIS "collaboration software" (see our homepage at http://www.oasis-open.org/apps/org/workgroup/tag/) already provides some useful tools. Specifically, email archiving, document management, a calendar, and a simple action-item management system. There's no reason for us to re-invent the wheel, and since there will be some expectations on the part of people outside the group that they'll be able to find things here, I suggest that we use these facilities for:

* posting meeting minutes
* managing our time (via the calendar)
* managing our action items
* storing "formal" documents such as white-papers, the spec itself, etc.

We can use the Wiki for more informal collaboration (as a more structured alternative to email discussions). Of course, the Wiki "home page" can contain links to the relevant sections of our group home page. (The URL, by the way, is http://wiki.oasis-open.org/tag/FrontPage.)

So: I suggest that you post the meeting minutes on the group home page while Victor and I work on the Wiki.

Thanks...

 




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