Groups - DSS TC conference call modified

DSS TC conference call has been modified by Juan Cruellas

Date:  Monday, 07 May 2007
Time:  12:00pm - 01:00pm ET

Event Description:
Dialing details:
Phone number: +33 4 92 94 49 53 (hosted by ETSI)
No passcode required.

Agenda:
Date: Monday, 07 May 2007,
12:00pm - 01:00pm ET

1. Welcome by chair (Juan Carlos Cruellas)


2. Confirm conference call minutes taker ( Uri Resnitzky )


3. Roll Call


4. Approval of agenda


5. Approval of minutes of 16th April 2007


6. Outstanding Actions Review


7. DSS TC close on May the 15th. Request for email discussion list.


8. Review of the new TC request package.

8.1. Name.
8.2. Charter details.


9. Activities for the next month.


10. Date for ad hoc conference call for the new TC


11. Any other business



12. Close



Outstanding Actions.
=====================


07-04-16-01: [chairs] : Submit the final versions of DSS 1.0 to oasis administration

07-04-16-02: [JC] : Sent out a calendar regarding the start of the successor TC.

07-04-16-03: [Stefan] :updating the list of related work for the forthcoming TC

07-04-16-04: [chairs] : Make a proposal for the date of first meeting

07-04-16-05: [chairs] : Ask all current TC to support the forthcoming TC

07-04-16-06: [chairs] : Clarification of the relationship between the current and the forthcoming TC. 
Referencing or reissuing when maintaining existing work ?

07-04-16-07: [Andreas] : Redraft tc charta with focus on 'evolving', ordering the aspects of work as follows :  new profiles, interop, cross matrix, binding, maintainance. Delete known issues from the charta, refer to a document.

07-04-16-08: [Konrad] : Draft a sentence for the charta 'intention of free standards ... '


Minutes:


View event details:
http://www.oasis-open.org/apps/org/workgroup/dss/event.php?event_id=15046

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