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Subject: Re: [xcbf] Teleconference Meeting

I will set an agenda and post the call in details no later than
the 21st of April. The primary focus will be establishing two
additional meetings that will affect membership and voting
rights in the TC.

If a new chair has not been elected by the meeting date of
the 25th, I will ask the OASIS administration to chair the
meeting or appoint someone to do so.


Alessandro Triglia wrote:
Since the agenda is not yet fixed, I propose the following additions to the agenda:
1) Discuss a way forward,  possibly including application of needed changes to the XCBF document, approval of a new CS by the TC, and submission of the new CS to OASIS for standardization by May 15 - provided that an Editor is appointed shortly.
2) Version 2:  Short preliminary discussion on establishing a procedure to ensure alignment of the future revised/augmented message definitions in version 2 of XCBF with the ASN.1 standards, including the soon-to-be-approved EXTENDED-XER Amendment.  Agreement that ASN.1 will remain the only data definition language used in the future versions of XCBF.
-----Original Message-----
From: Phillip H. Griffin [mailto:phil.griffin@asn-1.com]
Sent: Wednesday, April 16, 2003 20:33
Subject: Re: [xcbf] Teleconference Meeting

This meeting will last one half hour. The agenda is not yet fixed
but will include setting a schedule for two additional meetings.

Prospective members who attend all three of these meetings
will become eligible to vote. We have two new members in this

Voting members who fail to attend two successive meetings
and receive a warning from the chair will have their membership
terminated on failure to attend the next meeting following
transmittal of the warning.


Paul Thorpe wrote:
Hi Phil,

What will be the agenda for this meeting?  Also, how long do you expect
this meeting to run?  I ask this because will be in another meeting at
that time, but may be able to step out briefly depending on the agenda and
the expected duration of the teleconference.

Paul E. Thorpe                                 Toll Free    : 1-888-OSS-ASN1
OSS Nokalva                                    International: 1-732-302-0750
Email: thorpe@oss.com                          Tech Support : 1-732-302-9669
http://www.oss.com                             Fax          : 1-732-302-0023

On Wed, 16 Apr 2003, Phillip H. Griffin wrote:

I would like to try to schedule a short teleconference
meeting for 9 am Easter Time (US) on Friday April 25.

Please respond to me directly, not to the list, as to your
ability to attend a meeting at this time.




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