Re: Today's (draft) minutes

[Dick Raman <Dick.Raman@cab-edi.net>]

Hi All,

I hope we can have a productive meeting on Wednesday...I think we should
really try to get some work done during these telephone meetings.  May I
suggest the following agenda:

1) Welcome (please be on time...)
2) Meeting Logistics
    (Someone should take notes to distribute right after the meeting, with
an action list of things discussed/agreed)
3) Consistency of Project Team technical output
a) ebXML Transport, Routing and Packaging Specification: 18 March 2000
(Clive/Joseph)
b) ebXML Registry and Repository Part 1: Business Domains (Nagwa)
4)Release plan
5)ebXML glossary
6) Research XML initiatives/technologies
7)Program Coordination
-Scenario plan
-Demo plan
8)Quarterly Technical Orientation (Boot Camp)

More than enough to cover I would think!
I still get confused about these times...we start on Wednesday the 5th at 7
am PDT...that is 16:00 in Holland...right?  Maybe we should meet on Swatch
Internet time...I have added the little program for your PC

Dick

----- Original Message -----
From: <owner-ebxml-coord@lists.oasis-open.org>
To: <ebxml-coord@lists.oasis-open.org>; <clive.darling@attglobal.net>
Sent: Friday, June 23, 2000 11:18 PM
Subject: RE: Today's (draft) minutes


> Hi All,
>
> Here are the numbers for our  Bi-Weekly con calls
>
>
>
> Wednesday, 7/5
> 7-8AM (PDT)
> --------------------------------------
> Call-In Number    1-888-622-5357
>
> Intern'l Call-In  505-242-2204
>
> Total Lines    10 Ports (Auto Port Expansion Option not included)
>
> Participant Code  600764
>
> Scheduled EVERY OTHER WEEK
> Beginning 7/18/00 through 02/27/01
> 7-8AM (PDT)
> ----------------------------------
>
> Call-In Number    1-800-486-2460
>
> Intern'l Call-In  201-368-8542
>
> Total Lines    10 Ports (Auto Port Expansion Option not included)
>
> Participant Code  566041
>
>
> Cheers,
> Nagwa
>
>
>
> > From: "Clive Darling" <clive.darling@attglobal.net>
> > To: <ebxml-coord@lists.oasis-open.org>
> > Subject: RE: Today's (draft) minutes
> > Date: Fri, 23 Jun 2000 16:57:17 +0100
> > MIME-Version: 1.0
> > X-Priority: 3 (Normal)
> > X-MSMail-Priority: Normal
> > Importance: Normal
> > X-MimeOLE: Produced By Microsoft MimeOLE V5.00.2615.200
> >
> > I have just accepted the changes made by Tim, and re-ship. I guess these
> > should go on our Web page when that's possible.
> > Clive
> >
> > Clive Darling
> > Business Development, TIE Holding NV
> > Tel:  31-23 568 9999   Fax: 31-23 568 9998
> >
> >
> > -----Original Message-----
> > From: owner-ebxml-coord@lists.oasis-open.org
> > [mailto:owner-ebxml-coord@lists.oasis-open.org]On Behalf Of Tim McGrath
> > Sent: 21 June 2000 01:23
> > To: Clive Darling
> > Cc: Joseph Baran (E-mail); Dick Raman (E-mail); Nagwa Abdelghfour
> > (E-mail); ebxml-coord@lists.oasis-open.org
> > Subject: Re: Today's (draft) minutes
> >
> >
> > here are my (minor) comments.
> >
> > i also feel that we need to correspond via the list server rather than
lists
> > of email
> > addreses (or at least cc. the list server if we doubt its reliability).
> > this is an
> > example of what i mean by keeping the process 'open' and what i suspect
may
> > be
> > happening in other groups as well.
> >
> >
> >
> > Clive Darling wrote:
> >
> > > As agreed, here are the draft minutes for you to turn round quickly
> > please.
> > > Dick, note a couple of items for the Steering Group if you see it in
time.
> > > Regards, Clive
> > >
> > >
> > >
> > > Clive Darling
> > > Business Development, TIE Holding NV
> > > Tel:  31-23 568 9999   Fax: 31-23 568 9998
> > >
> >
  ------------------------------------------------------------------------
> > >                                Name: EbXML TC Jun20 draft.doc
> > >    EbXML TC Jun20 draft.doc    Type: Microsoft Word Document
> > (application/msword)
> > >                            Encoding: base64
> >
> > --
> > regards
> > tim mcgrath
> > TEDIS   fremantle  western australia 6160
> > phone: +618 93352228  fax: +618 93352142
> >
>
>
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