RE: Agenda for Conference Call - June 22

Lisa 
& Group,

 

Please 
accept my regrets for missing Friday's call. I was having some technical 
difficulties with my laptop and could not get to my email (which contained the 
call-in number). I look forward to the next meeting.

 

-joel

 

Joel 
Neu

Architect

Vitria 
Technology

704-2361605

 

  
-----Original Message-----
From: Lisa Carnahan 
  [mailto:]
Sent: Wednesday, June 20, 2001 11:35 
  AM
To: ; 
  
Subject: Agenda for Conference Call - 
  June 22

Proposed Agenda for Conference Call Meeting - 
  June 22, 2001  (This meeting will address administrative issues - a 
  necessity.)

.5 - Review the agenda - any additional 
  items?

1.  List of meeting participants 
  
        For 
  some of you, this will be your third meeting and you will have voting rights 
  at the next 
  meeting.
        For 
  some of you (those who have missed the last two meetings), your attendance at 
  this meeting will determine whether you maintain 
       your voting rights.

2. 
  Review minutes of last meeting. http://www.oasis-open.org/committees/regrep/minutes/minutes-06-08.pdf

3. 
  Meeting process decisions - The TC needs to make some decisions 
  regarding our operating procedures for holding meetings with less than a 
  quorum, and our operating procedures for maintaining voting 
  rights.
        1. 
  Meetings without 
  quorums
        2. 
  Rules for voting rights.

4. TC webpage - I will be adding the 
  following to the Registry TC's 
  webpage
        1. 
  List of members with voting 
  status
        2. 
  Documents used as input (OASIS draft, ebXML RIM, ebXML 
  RS)
        3. TC's 
  base documents - these are the ebXML version 1.0 documents with a new cover to 
  reflect ownership by this 
  TC
                1. 
  OASIS/ebXML Registry TC - RIM version 1.0 - Draft 
  
                2. 
  OASIS/ebXML Registry TC - RS version 1.0 - 
  Draft

        My 
  goal with # 2 above is to recognize the three documents that will be used as 
  input and FREEZE them.  
  
        My goal 
  with # 3 above is to provide the TC with its starting draft 
  documents.

5. We will need volunteers to serve as liaisons for 
  the groups identified in the Charter. 

6. We will need 
  volunteers to serve as document editors.  We will need at least two 
  volunteers.

7. Process for proposals for new functionality and for 
  revision to drafts. - My goal is to have a well-defined and fair process 
  under which the TC can operate.  We have many new members, many new 
  ideas, and many old ideas flagged for post-Vienna.  We need a process 
  that allows us to fairly present our ideas, discuss them, act on them, and 
  vote on them.    I'll present my ideas to you.

8. The 
  issues list. - the issues list is pretty ugly at this point.   
  I'd like to start a new issues list.  The issues that were resolved 
  before or at the Vienna meeting will be moved (and put on the website) to a 
  separate list.  Then the owners of the living issues can 'move' their 
  issues to the new list by resubmitting them.    ....We'll 
  discuss more at the meeting.

Call-in details can be found at:  http://lists.oasis-open.org/archives/regrep 
  

Looking for to speaking with you 
  all,

--lisa

  
Lisa Carnahan

  
National Institute of Standards and Technology

  
Information Technology Laboratory

  
100 Bureau Drive Stop 8970

  
Gaithersburg, Md. 20899

  
301-975-3362 voice

  
301-948-6213 fax