Attending: Dawn Jutla (convener), Peter Brown, Kel Callahan, Frederick Hirsch, Carol Geyer (OASIS), Dee Schur (OASIS), Chet Ensign (OASIS) - We reviewed the comments received. They are worthwhile but do not require changes to the charter. The call for participation will go out next Tuesday. Dawn will prepare and submit a comment resolution log to the mailing list before the deadline of October 31st. - Dawn mentioned that Anne's office has received queries from various interested parties on how they can follow the TC's work. We explained that the TC mailing (
pbd-se@lists.oasis-open.org) will be public (although only TC members can subscribe to it) and that the comment list (
pbd-se-comment@lists.oasis-open.org) will be available once the TC starts. Anyone can provide feedback using the -comment@ list. - We reviewed the time line and next steps leading up to the TC's first meeting. - We reviewed tools and facilities that will be available to the TC. _ Carol reviewed promotional efforts that will be undertaken after the call for participation and the press release that will be crafted after the first meeting. - Peter mentioned that he is involved with the INSTIC program and he will be mentioning the work of this TC at their events, both national and international. - 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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