Trans WS meeting has been modified by Mr. Peter Reynolds
Date: Wednesday, 14 March 2007
Time: 12:00pm - 01:00pm ET
Event Description:
Raindance Teleconference Information for both sessions:
Raindance ID: 9915379
Raindance Phone numbers (select one):
North America Dial-In number: 888-742-8686
International Dial-In: +1-303-928-2600
Available local phone numbers, as provided by Raindance are:
108001400777 - ITFS China
108007140805 - ITFS China
188001011604 - ITFS Singapore
000531160482 - ITFS Japan
8001011604 - ITFS Singapore
08004049463 - ITFS United Kingdom
0800910137 - ITFS France
1800332611 - ITFS Ireland
800782477 - ITFS Italy
900931515 - ITFS Spain
Agenda:
1/ Roll call
2/ Minutes of the last meeting
http://www.oasis-open.org/apps/org/workgroup/trans-ws/event.php?event_id=14368&day=1171450800
3/ Committee specification
Paul will look at the XSD and Peter will review the specification document.
4/ Whitepaper changes
review work from Peter and Kevin
http://www.oasis-open.org/apps/org/workgroup/trans-ws/email/archives/200611/msg00001.html
5/ IPR Policy
Ballot on IPR agree to RF on RAND basis. Mary McRae will be launching a ballot on Tuesday.
6/ next meeting: Wednesday March 14th. at 12 Noon EST
7/ AOB
Minutes:
1/ Roll call
Present: Tony, Paul, Peter.
Apologies: Andrzej, Martin
2/ Minutes of the last meeting
http://www.oasis-open.org/apps/org/workgroup/trans-ws/event.php?event_id=14368&day=1171450800
Paul proposed that the minutes should be agreed as a correct record.
3/ Committee specification
Paul will look at the XSD and Peter will review the specification document.
Paul will complete this within the next two weeks
Will email group with friendly name suggestions
SDL may be able to help with someone else to review the XSD and Specification
We agreed that we would circulate by April 2nd and discuss on April 11th
4/ Whitepaper changes
review work from Peter
http://www.oasis-open.org/apps/org/workgroup/trans-ws/email/archives/200611/msg00001.html
Need to createTicket function, some other minor changes, changes to MIFFfile
We agreed that we would circulate by April 2nd and discuss on April 11th
5/ IPR Policy
Ballot on IPR agree to RF on RAND basis. Mary McRae will be launching a ballot on Tuesday.
This ballot is currently open and Tony, Reinhard and Dave need to vote.
6/ next meeting: Wednesday April 11th. at 12 Noon EST
7/ AOB
View event details:
http://www.oasis-open.org/apps/org/workgroup/trans-ws/event.php?event_id=14641
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