Wednesday conf call agenda

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Subject: Wednesday conf call agenda




From: "John Greacen" <>
To: <>
Date: Mon, 7 Feb 2005 16:47:14 -0700














Our next teleconference is scheduled for next Wednesday from
2:00 to 3:00 pm Eastern
time.  

 

We are experimenting with the free
conference calling service.  Please note the changes in phone number and
access code below.  We will have 55 minutes but can continue beyond that
unless another call has been scheduled immediately after ours on the same
number.

 

The details and tentative agenda are below:

 

        Leader's Name: John Greacen

        Day/Date: Wednesday, February 9, 2005

        Time of call: 2:00 pm to 3:00 pm Eastern time

        Conference Dial-in:
1-714-678-2000

        Conference Guest Code: 2892164

        Number of lines needed:
Anticipated Total = 10

        Duration of the call: 55
minutes

        Leader's Phone Number:
505-289-2164

 

Please note that I have sent in our 4th quarter
2004 report to OASIS.

 

Please also note that Patrick just sent out a message on the
final IPR policy adopted by the OASIS Board.  Please review it prior to
the meeting.  

 

These are the items that I have identified for discussion:

 

-    
What to do with $1,290 that I received from Jim Keane.  The minutes
suggest, but do not state, that I should endorse the check to OASIS and send it
to Patrick.

 

-     Status
of the ACS IP issue

 

-     Setting
a firm schedule for our new publications and reports objective

 

-     Preparation
for New Orleans

 

      -     When
shall we hold our Steering Committee face to face?

      -     We
(along with the other Member Sections) have been asked to provide a report to
the OASIS Board of Directors on 4-27-05 from 9:00 to 11:00 am.  I am
available to make the presentation, but we should agree on who should make it,
who should attend, and what the content should be. 

      -     I
remember an email that all TCs will be asked to make a 2-5 minute presentation
during the OASIS symposium on their activities, but I cannot find it on my
system.  Does anyone else remember getting notice of this?  Do we
need to make sure that all of our TCs make appropriate presentations?  Do
we want to “Brand” them?

 

-     Designation
of Scott Edson as Member Section liaison to the UBL TC

 

-     Review
of the new IPR policies

 

-     Any
unfinished business with Patrick and Jamie

 

 

 

John M. Greacen

Greacen Associates, LLC

HCR 78, Box 23

Regina, New Mexico 87046

505-289-2164

505-289-2163 (fax)

505-780-1450 (cell)

 


















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