today's conf call

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Subject: today's conf call




From: "John M. Greacen" <>
To: <>
Date: Wed, 13 Jul 2005 08:53:57 -0600














Our call will be in roughly two hours -- at 2:00 pm Eastern,
11:00 am Pacific.  Here are the details:



Telephone number          1-605-528-8855

Access number             2892164

Convener telephone #     505-780-1450



Tentative agenda



Organization of the Steering Committee



-                     
welcome of new members –  and John Ruegg

-                     
election of officers – Chair and
Secretary

-                     
role of Don Bergeron and 

-                     
formal action on terms of at large
members



Business of the Steering Committee



-                     
OASIS Board action on our ROP – Member Section IP policy

-                     
OASIS wiki
process

-                     
status of ECFTC
ECF 3.0 specification and schemas

-                     
quarterly reports are due

-                     
other issues of interest to the
members



Financial status





John
M. Greacen

Greacen
Associates, LLC

HCR 



505-289-2164

505-289-2163
(fax)

505-780-1450
(cell)






















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