Agenda for January 12 TC meeting

Agenda
Administrative: 
*	Roll call; determine quorum 
*	Approve agenda 
*	Approve Dec 8 minutes
<http://www.oasis-open.org/apps/org/workgroup/cmis/download.php/30331/20
08-12-08%20Meeting%20Minutes.txt>     Approve Dec 22 minutes
<http://www.oasis-open.org/apps/org/workgroup/cmis/download.php/30588/CM
IS-TC%202008-12-22%20Meeting%20Notes%20(Skeleton).txt>  
*	FYI (if any) - Chair, Secretary/Editor, Liaison 
Specific: 
*	Issue resolution process 
*	Preparation for F2F 
o	Agenda input 
Call-In
*	http://wiki.oasis-open.org/cmis/MeetingInfo