DSSX TC creation process monitoring ad hoc conference call

[Juan Carlos Cruellas <cruellas@ac.upc.edu>]

Dear all,

As agreed in our last ad hoc meeting for monitoring the progress in the 
creation process of the new DSSX TC, there is a conf call scheduled for 
next Monday 2nd of June, whose dialing details and agenda I copy below. 
Attendance of any interested party will be very wellcome.

Best regards

Juan Carlos Cruellas.

Ad hoc meeting for preparing OASIS DSSX TC.
Date: Monday, 2 June 2007,
12:00pm - 01:00pm ET

Dialing details:
Dial-In number: +1-218-486-1300
Conference Bridge Number: 777196



1. Welcome (Juan Carlos Cruellas)

2. Roll call.

3. Approval of agenda

4. Approval of minutes of adhoc conf call of 2007-05-21

5. Outstanding Actions Review

6. Status of submission.

    6.1 Charter resubmitted. Open comments period.
        Notification in:
        http://www.oasis-open.org/archives/members/200705/msg00014.html

    6.2 Strategy for management of comments to the charter.
        Comments archived in:
        1. OASIS members: 
http://lists.oasis-open.org/archives/oasis-charter-discuss/
            OASIS members may apply for receiving mails from this list 
by subscribing in:        
           
 http://www.oasis-open.org/apps/org/workgroup/oasis-charter-discuss/

        2. Maybe also in the dss. public comment list

7. Need for a new ad hoc meeting?. If so 16th June 2007.

8. Any other business

9. Close


Outstanding Actions:
====================

07-04-16-06: [chairs] : Clarification of the relationship between the 
current and the forthcoming TC. Referencing or reissuing when 
maintaining existing work ?

07-05-07-02: [Chairs] : Complete updating of the DSS web site / home 
page before it is locked.

07-05-21-01: [Juan Carlos] : Action on Juan Carlos for updating the text 
of the submission to express the idea to make use of free bridge 
services, coordinated by the chairs.

07-05-21-02: [Juan Carlos] :Action on Juan Carlos, new version to be 
submitted deadline (by Wednesday 23rd May)