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Subject: [xliff] XLIFF Teleconference Details (22 Jan)

Dial-in Instructions:

    When: January 22, 2002,  04:00 PM Europe/London/Dublin time.
    UK National Dial-In:      0870 550 3090
    International Dial-In:   +44 118 924 0290
    Meeting ID: 30543

1.Welcome by Tony Jewtushenko,   TC Chair

2.Roll call

3.Review of OASIS TC process, IPR policy - Scott McGrath -

4.Review of TC charter (statement of purpose, goals, deliverables,
schedule, etc.)
Discussion whether there is any need to revise/clarify the charter, and
discussion of how to accomplish these goals. By joining the TC a person
accepts the charter and chair as proposed, so no ratification is
required, but any issues or comments related to the charter (and choice
of chair) should be addressed. The TC may amend the charter at any time
by majority vote.

5.Vote on standing rules for the TC.
    a.Whether to allow OASIS members who are not TC members to subscribe
to the TC mail list (default is no, but the TC should have a reason for
not allowing other OASIS members to subscribe).
    b.Whether to allow voting by email.
    c. Decide how website(s) are maintained.

6.Selection/volunteers for the following; most of these are the chair's
responsibilities but can be delegated. These positions could be filled
by election, or by volunteers that are then ratified or accepted by the
TC membership - (Tony Jewtushenko,  TC Chair)
    a.vice-chair (if necessary)
    e.liaisons with other applicable standards groups or OASIS TCs
    f.subcommittee chairs (if necessary)

7.Discuss if split into subcommittees is necessary at this time

8.Discussion of submitted work
    Specification available at:

9.Set future meeting schedule

10. All other business.

Tony Jewtushenko    mailto:tony.jewtushenko@oracle.com
Product Manager     direct tel: +353.1.8039080
Tools Technology Group
Oracle Corporation, Ireland
org:Oracle Corporation;Worldwde Product Translation Group
title:Senior Tools Program Manager
adr;quoted-printable:;;Eastpoint Business Park=0D=0ABlock C=0D=0AFairview;Dublin;;D3;Ireland
fn:Tony Jewtushenko

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