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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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