DSSX TC creation monitoring ad hoc meeting, Monday 18th June

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

Dear all,

Find below the agenda and dialing details for the ad hoc meeting.

Regards

Juan Carlos.

Ad hoc meeting for preparing OASIS DSSX TC.
Date: Monday, 18 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 2007-06-02

5. Outstanding Actions Review

6. Status of submission.

    6.1 Report on the meeting between OASIS staff and TC supporters

    6.2 Disposition of comments for the charter.
        Ref: 
http://lists.oasis-open.org/archives/dss-comment/200706/msg00005.html

7. Need for a new ad hoc meeting?. If so 2th July 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.

07-06-04-01: [Juan Carlos]: send copy of proposed date/time for OASIS 
conf. call to comments list.

07-06-04-02: [Juan Carlos]: Ask OASIS to issue the DSS PR without 
waiting for UPU quote.