DSSX TC creation process monitoring ad hoc conference call

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)