Attending: Abbie Barbir, Anil Saldhana, Thomas Hardjono, Marian Radu, Carol Geyer (OASIS), Dee Schur (OASIS), Robin Cover (OASIS), Chet Ensign (OASIS) - We discussed and reviewed the modifications made to the proposed charter in light of the comments received during the call for comment period. Abbie explained that he, Anil, Carol, Robin and Chet had gone over those comments the day before and made the changes to address them. - Chet agreed to make a clean copy of the charter and send it to all the proposers. Anil agreed that, if no one raised any concerns, he will resubmit on Monday 10/21 or Tuesday 10/22. Chet will send out the call for participation on Tuesday, 10/22. - Chet explained the next steps in the process and the time frame. In particular, he noted that proposers will need to explicitly join the TC using the TC's web page after the call goes out. - We reconfirmed the date and time of the first meeting. - Carol discussed promotional efforts between now and the first meeting as well as the timing of the press release after the first meeting is held. - Meeting was adjourned. /chet ---------------- Chet Ensign Director of Standards Development and TC Administration OASIS: Advancing open standards for the information society
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