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Subject: RE: [oaxal] Groups - TC Teleconference added
Hi Andrzej and all:
Apologies for missing today's meeting.
I somehow did not notice a TC meeting announcement. Would it be possible to
schedule future meetings into Kavi so it programmatically sends email
reminders? It would help me greatly as my life runs on iCal + outlook +
blackberry.
Regards,
Tony
-----Original Message-----
From: Andrzej Zydron [mailto:azydron@xml-intl.com]
Sent: 30 July 2008 20:37
To: oaxal@lists.oasis-open.org
Subject: Re: [oaxal] Groups - TC Teleconference added
Hi Brian,
Many thanks for your offer. Here are the minutes, if there is anything
that you feel I have omitted then please say:
OAXAL Committee Meeting Minutes: 30 July 2008
Chaired by Andrzej Zydron <azydron@xml-intl.com>
Minutes recorded by Andrzej Zydron <azydron@xml-intl.com>
The OAXAL Committee met on Wednesday 30 July at 17:00 CET, 16:00 BST,
11:00 ET
1) Roll Call
Present:
Andrzej Zydron (chair)
JoAnn Hackos
Rodolfo Raya
Doug Domeny
Bobby Liao
Bryan Schnabel
Regrets:
Peter Reynolds
2) Accept Minutes from previous business meeting
Accepted by acclamation. Proposed by Bryan Schnabel, JoAnn Hackos
seconded.
3) Andrzej Zydron proposed that the TC reviews the XML vocabularies
mentioned in the charter and formalizes the other main Open Standard XML
types such as SVG, DocBook, XHTML, DITA, ODF. It was decided that the
vocabularies mentioned would be included in a reworded version of the
charter which would be submitted to Mary McRae for an official vote once
it had been agreed by the committee. JoAnn effected the changes to the
charter in the OAXAL wiki.
The motion to submit the as recorded in the Wiki to OASIS was proposed
by JoAnn Hackos and seconded by Bobby Liao. The motion was carried
unanimously.
ACTION: AZ to submit the proposed changes to Mary McRae.
4) JoAnn Hackos and Rodolfo Raya asked that a link was made in the main
OAXAL public page to the seminal OAXAL article in XML.com, as well as
the new article for the launch of the OAXAL TC once it is published.
ACTION: AZ and RR to create the links
5) AZ Thanked the TC members for their review and proposed changes to
the new OAXAL article. This will be published in the CIDM Review as well
as Client Side News, Globalization Insider as well as possibly the XML
Journal. Once published AZ will inform Carol Geyer who will handle the
press release for the formation of the OAXAL TC. AZ was also asked to
upload the article to the OAXAL TC documents area.
ACTION: AZ to inform Carol when the articel is published.
6) AZ proposed that the initial draft format of the OAXAL document will
be based on the SOA document.
ACTION: AZ to review the SOA documentation and make recommendations
regarding the draft OAXAL document.
7) AOB: The DITA/XLIFF round tripping Webinar was discussed. AZ and Dan
Dube will demo in the second session in September.
ACTION: AZ to submit bio and picture to JoAnn
Best Regards,
AZ
bryan.s.schnabel@tektronix.com wrote:
> No Problem. And as I said, if somebody was taking notes (I was not able
to myself) and they want to send them to me (at bryans at tektronix dot
com), I'll be happy to enter them as today's minutes.
>
> Thanks,
>
> Bryan
>
>
> -----Original Message-----
> From: Andrzej Zydron [mailto:azydron@xml-intl.com]
> Sent: Wednesday, July 30, 2008 9:59 AM
> Cc: oaxal@lists.oasis-open.org
> Subject: Re: [oaxal] Groups - TC Teleconference added
>
>
> Many Thanks Bryan,
>
> AZ
>
> bryan.s.schnabel@tektronix.com wrote:
>
>> - posting meeting notice after the fact
>>
>> Bryan Schnabel
>>
>> -- Bryan Schnabel*
>>
>>
>> TC Teleconference has been added by Bryan Schnabel*
>>
>> Date: Wednesday, 30 July 2008
>> Time: 11:00am - 12:00pm ET
>>
>> Event Description:
>> Call in info:
>> (616) 347-8400
>> The participant code is: 244352
>>
>> Agenda:
>> 1. Approve minutes of the inaugural meeting
>> 2. Add SVG and other possible candidates to OAXAL
>> 3. Discuss the OAXAL article
>> 4. Look at exactly what will be delivered.
>> 5. Any other business.
>>
>> Minutes:
>>
>>
>> View event details:
>>
http://www.oasis-open.org/apps/org/workgroup/oaxal/event.php?event_id=18750
>>
>> PLEASE NOTE: If the above link does not work for you, your email
>> application may be breaking the link into two pieces. You may be able to
>> copy and paste the entire link address into the address field of your web
>> browser.
>>
>>
>> ------------------------------------------------------------------------
>>
>> ---------------------------------------------------------------------
>> To unsubscribe from this mail list, you must leave the OASIS TC that
>> generates this mail. Follow this link to all your TCs in OASIS at:
>> https://www.oasis-open.org/apps/org/workgroup/portal/my_workgroups.php
>>
>
> --
> email - azydron@xml-intl.com
> smail - c/o Mr. A.Zydron
> PO Box 2167
> Gerrards Cross
> Bucks SL9 8XF
> United Kingdom
> Mobile +(44) 7966 477 181
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>
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--
email - azydron@xml-intl.com
smail - c/o Mr. A.Zydron
PO Box 2167
Gerrards Cross
Bucks SL9 8XF
United Kingdom
Mobile +(44) 7966 477 181
FAX +(44) 1753 480 465
www - http://www.xml-intl.com
This message contains confidential information and is intended only for
the individual named. If you are not the named addressee you may not
disseminate, distribute or copy this e-mail. Please notify the sender
immediately by e-mail if you have received this e-mail by mistake and
delete this e-mail from your system.
E-mail transmission cannot be guaranteed to be secure or error-free as
information could be intercepted, corrupted, lost, destroyed, arrive
late or incomplete, or contain viruses. The sender therefore does not
accept liability for any errors or omissions in the contents of this
message which arise as a result of e-mail transmission. If verification
is required please request a hard-copy version. Unless explicitly stated
otherwise this message is provided for informational purposes only and
should not be construed as a solicitation or offer.
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