Hi Everyone,
I forgot to add the roll call details to the first version.
Best Regards,
AZ
-- Mr. Andrzej Zydron*
OAXAL Monthly TC Call has been modified by Mr. Andrzej Zydron*
Date: Friday, 10 September 2010
Time: 05:00pm - 06:00pm CET
Event Description:
1. https://www2.gotomeeting.com/join/257441010 2. Use your microphone and speakers (VoIP) - a headset is recommended. Or, call in using your telephone. Germany: +49 (0) 898 7806 6468 Ireland: +353 (0) 14 845 979 United Kingdom: +44 (0) 203 355 7649 United States: +1 914 339 0034 Access Code: 257-441-010 Audio PIN: Shown after joining the meeting Meeting ID: 257-441-010 GoToMeeting Online Meetings Made Easy
Agenda:
1. Roll call
2. Approve previous minutes: http://l24.cm/oaxalmarch
3. OAXAL Webinar RUN THROUGH
4. OAXAL Logo
5. OAXAL Open Tool Kit
6. Any other business
Minutes:
1. Roll call: AZ, DS, DD, AL - 51% quarum
2. AZ proposed Derek seconded no objections the minutes from the last TC meeting.
3. AZ presented the Webinar to the TC via GoToMeeting - Arle commented we could add that sometimes many downstream uses not envisaged can come additionally from a standard such as using shipping containers for housing or offices.
Derek point all on the slide 18 all of the points were numbered '1' - AZ to replace with bullet points.
Doug commented that redundant steps in trad trans workflow on slide 14.
AZ proposed that the OAXAL Webinar could now be submitted after the above changes for presentation by OASIS, Arle seconded. The motion was carried with no objections.
4. OAXAL Logo - Arle to fix minor issues and submit the updated logo to the TC.
5. Without Bryan's presence we cannot do much - AZ to talk to Bryan in Limerick. Derek would like to participate.
6. There was no other business suggested.
This event is one in a list of recurring events.
Other event dates in this series:
Friday, 09 July 2010, 05:00pm to 06:00pm CET
Friday, 08 October 2010, 05:00pm to 06:00pm CET
Friday, 12 November 2010, 05:00pm to 06:00pm CET
Friday, 10 December 2010, 05:00pm to 06:00pm CET
Friday, 14 January 2011, 05:00pm to 06:00pm CET
Friday, 11 February 2011, 05:00pm to 06:00pm CET
Friday, 11 March 2011, 05:00pm to 06:00pm CET
Friday, 08 April 2011, 05:00pm to 06:00pm CET
Friday, 13 May 2011, 05:00pm to 06:00pm CET
Friday, 10 June 2011, 05:00pm to 06:00pm CET
Friday, 08 July 2011, 05:00pm to 06:00pm CET
View event details:
http://www.oasis-open.org/apps/org/workgroup/oaxal/event.php?event_id=27913
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