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MINUTES 26 March 2003
1. Roll Call and Welcome from the chair (Lisa), assignment of co-chair to take minutes. Mavis Cournane - Yes Mark Crawford - Yes Lisa Seaburg - Yes Matthew Gertner Saiqa Chowdry - No Marion Royal - Yes Jessica Glace Eduardo Gutentag - Yes Kris Ketels - Yes Michael Grimley - Yes Dave Carlson Eve Maler - Regrets John Larmouth Bill Burcham Gunther Stuhec - (x:56) Sue Probert - Yes Fabrice Desre Paul Thorpe - Yes Jim Wilson - Regrets Tim McGrath Arofan Gregory Chee-Kai Chin - Yes Jon Bosak - Yes Ron Schuldt Joseph Moeller Jamie Clark Jack Gager - Yes Library Content SC Members: Steven Green (Prospective Member) - Yes Anne Hendry - Yes Dan Vint - Yes (sign up for NDRSC mail group) Monica Martin - Yes 2. Acceptance of minutes from previous meeting - Accepted. http://lists.oasis-open.org/archives/ubl-ndrsc/200303/msg00007.html 3. Adoption of agenda/schedule planning 4. Review of Comments from the 0p70 Review: The NDR related comments are marked in turquoise. See updated spreadsheet being sent out by Anne Hendry after call. 5. Review of Project List - No time in call, will discuss next week. 6. Other Business Context Methodology SC - Eduardo would like to revive as an independent group, being in NDR is not effective enough. If you would like to be involved, send email to Eduardo. 7. Adjourn (y:33) ++++++++++++++++++++++++++++++++++++++++++++++++++++ Lisa Seaburg AEON LLC Website: http://www.aeon-llc.com/ Email: Alternative Email: Phone: 662-562-7676 Cellphone: 662-501-7676 "Remember that great love and great achievements involve great risk." ++++++++++++++++++++++++++++++++++++++++++++++++++++
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