Profile

Since I believe we said we wanted to work on the initial standardization effort in parallel with a more invasive enhancements release, I think it might be useful to set up some organization for that in advance. Setting up 1 or more buckets for each release (or nested folders) can be useful for this. ...

We could certainly consider updating the charter to be explicit about a) profiles, and b) ongoing spec maintenance by following the procedures described in the OASIS TC Process (http://www.oasis-open.org/committees/process.php) re: rechartering. I refer you to the current SSTC charter as ...

> The only people who can participate in any way at a TC Meeting are > those listed on the roster. That is, to attend as an observer, one > must be an OASIS member and be listed on the TC Roster. In order to be > able to speak at a meeting one must be on the roster as a Member, > Voting Member, Chair ...

+1 to the proposal of 2 hrs every 2 weeks. +1 on not relying on web access for attendance. The secretary has enough to do without monitoring who's coming and going, plus if you are on the road, it's often not feasible. I would amend the proposed agenda below to add a final roll check before adjournment ...

Hi Tony - where are you seeing the minutes? I haven't seen them posted yet... Did I miss something? While I pointed out my opinion about electronic voting in the other email chain, those comments really were focused on "official" TC votes. I DO think that the online ballot system is a good way ...