UOML TC　Agenda Phone Conference　６Feb 2007

Meeting info.
Date: February 6, 2007
Time: 11:00 AM US Eastern
Duration: 2 Hours
Mode: Teleconference
Telephone: +1-319-256-0300 
Participant Access Code: 355058#
I look forward to your participation!

Listed below is the agenda for the first meeting of the OASIS
Unstructured Operation Markup Language (UOML) TC
(www.oasis-open.org/committees/uoml/)
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1. Welcome 

2. Roll call.

3. Introduction by each participant of themself.

4. Review of OASIS TC process.

5. Review and discussion of UOML TC Charter.
   - Any need to clarify the charter?
   - Discussion of how to accomplish goals in charter.
   - See http://www.oasis-open.org/committees/uoml/charter.php for
     the charter.

6. Vote on standing rule for TC to allow votes to take place by email.
   Discussion of whether any other standing rules are needed for the TC.

7. Request for volunteers to fill following roles:
   - editor
   - secretary (Pine Zhang had previously volunteered)
   - webmaster
   - liason with other standards groups or OASIS TCs

8. Discussion of future meeting schedule and announcement of
   UOML 2007conference

9.  IPR policy discussion

Best Regards

Alex Wang
Chairman & CEO,  Sursen Co.