Description: This will be a face to face meeting of the OASIS EM-TC to focus on the EDXL Resource Specification. This meeting will be held in the CapWIN faility in Greenbelt, MD - Driving directions attached. You may dial in locally at 301-614-3752 and request the conference or toll free at: 877-CapWIN1 and select extension #3752.
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Agenda: 1. Attendance (we will gather at 8 and wrap up administrative issues in order to start the actual meeting promptly at 9:00)
2. Meeting notes from 10/17/05
3. Goals of the meeting
4. Review Agenda
5. Ground rules
6. Resource Requirements
7. Review DOM
8. Resource Messages and flow
9. Data Dictionary
10. Wrap up and next actions
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Minutes:
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Attendance:
Achieved quorum: true
Counts toward voter eligibility: true
Individual Attendance- Members: 11 of 68 (16%)
- Voting Members: 10 of 19 (52%) (used for quorum calculation)
Company Attendance- Companies: 7 of 34 (20%)
- Voting Companies: 6 of 10 (60%)
Quorum rule: 51% of voting members