[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: Minutes, 25 June 2003
1. Roll Call and Welcome from the chair (Lisa) Attendees: Sue Probert, Mark Crawford, Lisa Seaburg, Mavis Cournane, Arofan Gregory, Anne Hendry, Paul Thorpe, Tony Coates, Gunther Stuhec, Jon Bosak, Tim McGrath, Bill Burcham, Regrets: Mike Grimley, Eduardo Gutentag Discussion on Voting versus non-Voting members. We (Mavis and Lisa) have been going through the membership list and seeing who is attending calls and who is not. As we do this, we have asked non-participating members to become non-voting members. Our membership is 15, quorum is 8. Discussion of LCSC/NDRSC joint call. This is for the NDRSC team to look at the schemas posted by LCSC and go through them together. 0p80 schema. Schedule: Tuesday, 1 July 2003 joint call - (8:00 am PDT) hold on comments and bring to call, or send emails to Tim if you can't make the call. 2. Acceptance of minutes from previous meetings. - accepted all minutes to date. 3. Adoption of agenda/schedule planning Upcoming Call Schedule: June 25 - Lisa, chair (Checklist Rules and editorial for new document) July 2 - Mark, chair (Checklist of Rules) July 9 - Lisa, chair (Checklist of Rules) July 16 - Mavis, chair () July 23 - Mark, chair () July 28 - Aug 1 - Face to Face Montreal () 4. Review NDR Rules Checklist, started last week. Notes are inline in the document. Available at: http://www.oasis-open.org/apps/org/workgroup/ubl/ubl-ndrsc/download.php/2655/UBL%20Schema%20Naming%20and%20Design%20Rules%20Checklist_20030618.rtf 20030625-AI: Lisa to compile the ATG and UBL checklists together before next call. See comments within new version of checklist document. 5. Other Business - None 6. Adjorn - x:32pm Joint Call Tuesday, 1 July 2003, Tim and Lisa are chairing. Next NDRSC teleconference 2nd July, Mark is chairing. Mark: The next ATG meeting is Australia in January. ++++++++++++++++++++++++++++++++++++++++++++++++++++ Lisa Seaburg AEON Consulting Website: http://www.aeon-llc.com Email: lseaburg@aeon-llc.com Alternative Email: xcblgeek@yahoo.com Phone: 662-562-7676 Cellphone: 662-501-7676 "If you obey all the rules, you miss all the fun." -Katharine Hepburn ++++++++++++++++++++++++++++++++++++++++++++++++++++ --- Outgoing mail is certified Virus Free. Checked by AVG anti-virus system (http://www.grisoft.com). Version: 6.0.474 / Virus Database: 272 - Release Date: 4/18/2003
BEGIN:VCARD VERSION:2.1 N:Seaburg;Lisa FN:Lisa Seaburg (E-mail) ORG:Aeon LLC TEL;WORK;VOICE:(662) 562-7676 ADR;WORK:;;;Senatobia;MS;38668;USA LABEL;WORK;ENCODING=QUOTED-PRINTABLE:Senatobia, MS 38668=0D=0AUSA URL;WORK:http://www.aeon-llc.com EMAIL;PREF;INTERNET:lseaburg@aeon-llc.com REV:20030625T173956Z END:VCARD
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]