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Subject: Groups - WSRM TC Teleconference Meeting modified



WSRM TC Teleconference Meeting has been modified by Tom Rutt (tom@coastin.com).

Date:  Tuesday, 03 August 2004
Time:  05:30pm - 07:30pm Eastern Time

Event Description:
WSRM TC Teleconference meeting
Call In number (Toll only) 1-512-225-3050
code 716071

Agenda:
Draft Agenda to WSRM TC Conference Call
2 Roll Call
3 Minutes Discussion
3.1 Appointment of Minute Taker
3.2 Approval of previous meeting minutes –
4 Action Item Status Review
5 Discussions of unresolved comments
6 Scheduled Vote for CD (only if all comments are resolved and we are quorate, else we could initiate a Kavi 7 day ballot, or wait till Aug 10)
7 Scheduled Votes for further progression (only if CD is voted yes)
7.1 Vote on whether changes from CD .992 are substantive
7.2 Vote to Submit to OASIS for member vote (subject to no vote on 7.1))
7.3 Vote for second 30 day public review (subject to yes vote on 7.1)
8 Discussion of document progression and future meeting schedule


Minutes:

This event is one in a list of recurring events.
Other event dates in this series:

Tuesday, 20 July 2004, 05:30pm to 07:30pm Eastern Time
Tuesday, 27 July 2004, 05:30pm to 07:30pm Eastern Time
Tuesday, 10 August 2004, 05:30pm to 07:30pm Eastern Time

View event details:
http://www.oasis-open.org/apps/org/workgroup/wsrm/event.php?event_id=5632

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