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Subject: [tm-pubsubj] January 29 co-call : provisional agenda , participation


Some precisions for next meeting, which is co-call Tuesday January 29, 16.00 - 18.00 UTC.

1. I have not yet set the formal agenda, but I guess it should contain the following

-- Approval of Requirements-Part 1. Final draft TDB today, on the basis of recent
exchanges.

-- Revision of charter. That is mainly to fine-tune vocabulary between charter,
requirements and recommendations e.g. changing "definition" to "documentation" and other
minor such modifications. I will post a revised text for review ASAP.

-- Recommendations Part 1. I think we can stick to discuss the current points of the
document:
1. Statement of purpose,  2. Glossary,  3. Structure and Content of Published Subjects
Documentation.
That does not cover all the requirements, but I think we have enough matter there for two
hours meeting.

I will deliver a new version over the week-end, trying to make sense of recent remarks and
exchanges.

2. I have to figure out the number of people who will attend to set the co-call.
Please notify me ASAP your intentions about participation.

Thanks

Bernard



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