Description: Dial In Number: 916-356-2663
Bridge No. 2
Passcode: 881-0456
[Courtesy of Intel]
8:00am - 10:00am PDT
11:00am - 1:00pm EDT
4:00pm - 6:00pm GMT+1 (UK)
5:00pm - 7:00pm GMT+2 (CET)
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Agenda: AGENDA: [Times shown are PDT]
8:00am - 8:10am
1. Call to Order, Review of Agenda [Colin E. - 5 min.]
2. Review & Approval of Minutes from July 29-30 Board call.
[Chris K. - 5 min.]
Action Item Review
Category A Items - For Review & Approval
8:10 - 8:40am
3. Review and Approve DCML Member Section Rules of Procedure [Patrick G.
- 30 min.]
8:40 - 9:10am
4. Review and Approve Interop Demo Policy [Patrick G. - 30
min.]
Category B Items - For Board Feedback
9:10 - 9:40am
5. Status of IPR Committee [Ed Cobb - 30 min.]
- Status of Member Review process
- Status of revised Membership Application
9:40am - 9:50am
6. Review of July 2004 Finance Report [Patrick G. - 10 min.]
see Patrick Gannon's email of 22 June, "OASIS May Operations Report"
9:50am - 10:00am
7. Review of Plans for October F2F [Colin E. - 10 min.]
10:00am PDT Adjourn
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Minutes:
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Attendance: