Wednesday Steering Committee conference call

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Subject: Wednesday Steering Committee conference call




From: "John M. Greacen" <>
To: <>
Date: Mon, 9 Jan 2006 15:53:34 -0700














Although we know that 
will not be able to join us, we are nonetheless meeting at our regularly
scheduled time on Wednesday, January 11, 2006 at 1:00 pm Eastern, 10:00 am Pacific.  The
conference call details are:



Call in number               1-641-297-5800

Access code                 2892164



Tentative agenda



            Welcome
to new members – Don Bergeron, Tom Clarke

            Election
of officers for 2006

            Recognition
of former members – Dallas Powell, Robin Gibson, John Ruegg

            Approval
of ECF 3.0 as a Committee Draft – Tom Clarke, John Greacen

            Status
of review of TC financial arrangements within OASIS – Rolly Chambers

            Desire
of any members to take further action on Content Guard patent application 

            Process
for determining consultant support needs

            Member
Section membership – John Greacen

            Request
for fourth quarterly TC status reports

            OASIS approval of Member Section spending plan for 2006?

            Other
items of interest to the members



I look forward to talking with you on Wednesday.  Jim – Please let us know if there
are any topics that you would like to have us discuss.



John
M. Greacen

Greacen
Associates, LLC

HCR 



505-289-2164

505-289-2163
(fax)

505-780-1450
(cell)






















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