Agenda for Conference Call - June 22

[Lisa Carnahan <lisa.carnahan@nist.gov>]

Proposed Agenda for Conference Call Meeting - June 22, 2001 
(This meeting will address administrative issues - a necessity.)

.5 - Review the agenda - any additional items?

1.  List of meeting participants

        

For
some of you, this will be your third meeting and you will have voting
rights at the next meeting.

        

For some
of you (those who have missed the last two meetings), your attendance at
this meeting will determine whether you maintain

     

your voting rights.

2. Review minutes of last meeting.
http://www.oasis-open.org/committees/regrep/minutes/minutes-06-08.pdf

3. Meeting process decisions - The TC needs to make some decisions
regarding our operating procedures for holding meetings with less than a
quorum, and our operating procedures for maintaining voting rights.

        

1.
Meetings without quorums

        

2. Rules
for voting rights.

4. TC webpage - I will be adding the following to the Registry
TC's webpage

        

1. List of
members with voting status

        

2.
Documents used as input (OASIS draft, ebXML RIM, ebXML RS)

        

3. TC's
base documents - these are the ebXML version 1.0 documents with a new
cover to reflect ownership by this TC

        

        

1.
OASIS/ebXML Registry TC - RIM version 1.0 - Draft

        

        

2.
OASIS/ebXML Registry TC - RS version 1.0 - Draft

        

My goal
with # 2 above is to recognize the three documents that will be used as
input and FREEZE them.

        

My goal
with # 3 above is to provide the TC with its starting draft
documents.

5. We will need volunteers to serve as liaisons for the groups
identified in the Charter. 

6. We will need volunteers to serve as document editors.  We
will need at least two volunteers.

7. Process for proposals for new functionality and for revision to
drafts. - My goal is to have a well-defined and fair process under
which the TC can operate.  We have many new members, many new ideas,
and many old ideas flagged for post-Vienna.  We need a process that
allows us to fairly present our ideas, discuss them, act on them, and
vote on them.    I'll present my ideas to you.

8. The issues list. - the issues list is pretty ugly at this
point.   I'd like to start a new issues list.  The issues
that were resolved before or at the Vienna meeting will be moved (and put
on the website) to a separate list.  Then the owners of the living
issues can 'move' their issues to the new list by resubmitting
them.    ....We'll discuss more at the meeting.

Call-in details can be found at: 
http://lists.oasis-open.org/archives/regrep

Looking for to speaking with you all,

--lisa

Lisa Carnahan

National Institute of Standards and Technology

Information Technology Laboratory

100 Bureau Drive Stop 8970

Gaithersburg, Md. 20899

301-975-3362 voice

301-948-6213 fax

lisa.carnahan@nist.gov