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Subject: [uiml] Agenda for first meeting of OASIS UIML TC

Listed below is the agenda for the first meeting of the OASIS User Interface 
Markup Language Technical Committee (www.oasis-open.org/committees/uiml/.

Each person who has emailed myself or co-chair Didier Courtaud with their 
intent to be a member of this TC will (or has) received information to dial 
into the phone call scheduled for December 16, 2002 at 11:00 a.m. EST (16:00 

Didier and I look forward to your participation!


1. Welcome (by co-chairs - Marc Abrams and Didier Courtaud).

2. Roll call.

3. Introduction by each participant of themself.

4. Review of OASIS TC process and IPR policy (Karl Best).

5. Review and discussion of UIML TC Charter.
   - Any need to clarify the charter?
   - Discussion of how to accomplish goals in charter.
   - See http://www.oasis-open.org/committees/uiml/charter.shtml for
     the charter.

6. Vote on standing rule for TC to allow votes to take place by email.
   Discussion of whether any other standing rules are needed for the TC.

7. Request for volunteers to fill following roles:
   - editor
   - secretary (Hedy Alban had previously volunteered)
   - webmaster
   - liason with other standards groups or OASIS TCs

8. Discussion on acceptance of UIML3 specification or any other work as

"contributed work" to the TC.
   - See www.uiml.org/specs/uiml3/DraftSpec.htm for specification
   - See www.oasis-open.org/committees/guidelines.shtml#contributed_work
     for information on the role of contributed works to a TC.

9. Discussion of future meeting schedule and announcement of
   UIML 2003 conference

Marc Abrams
Adjunct Professor, Virginia Tech
Blacksburg, Virginia, USA

Co-founder, Harmonia Inc.


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