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


Hi,

Bernard Vatant wrote:
> 
> 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.

Agenda look fine for me.
 
> 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.

I intend to participate.

--Holger


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