[trans-ws] Translation Web Services meeting

Hi 
all,

 

Thanks very much for 
joining the Trans-WS mailing list and announcing your intention to join this TC. 
I would like to invite you to our first meeting. Tony Jewtushenko of Oracle has 
very kindly offered his conference phone facility for the meeting. The details 
are below.

 

A MeetingPlace conference has been scheduled.
International Dial-In: +44 
118 924 0290
UK, Ireland Internal Dial-In: x40290
UK National Dial-In: 
0870 550 3090
When: January 16, 2003, 04:00 PM Europe/Dublin
Meeting ID: 
58633

 

The agenda for the 
first meeting is a standard one set by Oasis as listed 
below.

  
Welcome by chair 
  
Roll call by chair or secretary to match the names 
  of pre-registered people against the meeting attendees in order to determine 
  TC membership. To become a member at the first meeting, the person must 1) be 
  eligible, i.e. be an employee of an OASIS member organization or an Individual 
  member of OASIS; 2) have notified the chair of the person's intent to 
  participate 15 days before the first meeting; and 3) attended the first 
  meeting. 
  
Review of OASIS TC process and IPR policy; 
  OASIS staff can help with this.  - Karl 
  Best will attend the meeting
  
Review of TC charter (statement of purpose, goals, 
  deliverables, schedule, etc.). Discussion whether there is any need to clarify 
  the charter, and discussion of how to accomplish the goals set forth in the 
  charter. 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 clarify the 
  charter at any time by majority vote. 
  
Vote on any standing rules for the TC, such as 
  whether to allow voting via email. 
  
Selection/volunteers for the following positions. 
  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. 

  
vice-chair (if necessary) 
  
editor 
  
secretary 
  
webmaster 
  
liaisons with other applicable standards groups or 
  OASIS TCs 

  
Split into subcommittees if necessary (each will 
  need its own charter, chair and editor, liaisons with other subcommittees, 
  etc.). 
  
Discussion and acceptance of contributed work. 
  
  
Set meeting schedule; ask for volunteers for 
  hosting meetings. 

 

Peter Reynolds, Software Development 
Manager
Bowne 
Global Solutions, formerly 
Berlitz GlobalNET
3, West Pier Business Campus, Dun Laoghaire, Co. Dublin, 
Ireland
Tel: +353-1-202-1280
Fax: +353-1- 202-1299
 

Web Site: http//www.bowneglobal.com
http//www.berlitzIT.com