tamie message

Subject: Reminder: first TaMIE TC this Monday (Tuesday in Korea and EU)

All:

This is a reminder that the first TaMIE meeting will take place this Monday 28, 4pm California PT (7pm Eastern US).

Given the late time for East coast (7pm), (and very late for EU) we may consider 90mn max, and cut out the agenda item #7 if needed.

Host: Fujitsu

US toll free: 866-760-1934

intl: 1-517-233-9562

participant: 2426197

The agenda will roughly follow the standard agenda for first OASIS TC meetings:

Agenda:

------------

1. Welcome and introductions (includes roll call)

2. Election of chair / co-chairs.

3. Welcome from OASIS staff, administrivia.

4. Review of the Charter (please note: this is not a tutorial about charter -

have your questions ready!)

charter has been recently uploaded:

http://www.oasis-open.org/apps/org/workgroup/tamie/description.php

- review of deliverables, and assessing their priorities.

5. Meetings logistics:

- frequency, schedules, accommodating Asian and EU participants.

- ballots.

- procedural details such as issues list management, use of chat rooms, wikis.

- first F2F (a proposal is for March 31 - Apr 1).

6. Other aspects of TC organization:

- responsibilities to consider (NO assignment other than chair(s) expected at this time,

but to discuss: no secretary needed if two co-chairs? editor(s) needed for each deliv

and only once work has started?)

- things better left to a later decision (liaisons, subcommittees...)

7. Optionally (depending on member's mood and time): short discussion of contributed work.

(see eTSL link in Charter).

8. The end of a long day for some (beginning of a long day for Asia members, and of a short night for EU...)

Regarding agenda item #2: so far we have two nominations for co-chairs:

- Dr. Hyunbo Cho (Pohang Univ., Korea)

- your servant, Jacques Durand (Fujitsu)

If anymore, please let it know preferably in advance on the mailing list.

The Convener,

Jacques Durand

Fujitsu