RE: [trans-ws] Translation Web Services meeting

Title: Message

I came 
to the meeting too late it appears, from one conference call to the next. 
Apologies.

 

 

Thanks,
-G廨ard 
G廨ard Cattin des 
Bois
Lead 
Program Manager, LocStudio Services
Windows Productivity Tools Team
  
(425) 706-1592
Symptom and sign of Inner Peace: An 
unmistakable ability to enjoy each moment... 

-----Original Message-----
From: Tony Jewtushenko 
[mailto:] 
Sent: Thursday, January 16, 2003 
8:38 AM
To: Reynolds, Peter; 

Cc: Gerard Cattin des Bois; 'Reinhard 
Schaler'; 
Subject: Re: [trans-ws] Translation 
Web Services meeting

FYI: 

 

http://www.oasis-open.org/committees/guidelines.shtml#roberts_rules

 

regards,

Tony

  
----- Original Message ----- 

  
From: 
  Reynolds, Peter 

  
To: '' 
  

  
Cc: 'Gerard Cattin des Bois' ; 'Reinhard 
  Schaler' ; '' 

  
Sent: Thursday, January 09, 2003 5:32 
  PM

  
Subject: [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