Description: Hosted by LexisNexis/Reed Elsevier.
Reed Business Information (RBI)
360 Park Avenue South
New York, NY 10010
Contact: Charmaine Dossett 646 746-7667
Location: SE Conference Room - 18th floor x7718
Upon arrival at the building, present photo id to Security Services.
You will then be given a visitor's sticker and announced to Charmaine
so that she is aware you are on your way up. Let Sandra (receptionist)
know that you are expected. From there you will be escorted to the
reserved conference room.
Conference Phone Number and ID:
303-928-2656, 8864587#
Available starting at 10:30am EDT (7:30am PDT) Thursday
and as needed. Call Pete at 626-471-6311 if the conference
does not seem to be in progress when you need it.
==========
Agenda: Thursday, August 5
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08:30-09:00 Arrival, Coffee
09:00-09:15 Introductions
09:15-09:30 Review Agenda, Set Meeting Goals
09:30-10:30 Charter Review
10:30-10:45 (Break)
10:45-11:15 Discuss Board Feedback on Future Activities
11:15-12:00 Review Personal Goals
12:00-12:15 Meeting Schedule: Conference Calls, F2Fs, Joint F2F w/ Board
12:15-12:30 Discuss Election of Officers, Set Schedule
12:30-1:30 (Lunch)
1-year Review and Planning
1:30-2:30 Quality SC (Bill)
2:30-3:30 Conceptual Model SC
3:30-3:45 (Break)
3:45-4:45 TC Categorization (Karl)
4:45-5:30 Plan Other Work
Friday, August 6
----------------
08:30-09:00 Arrival, Coffee
(Symposium Discussion)
09:00-09:30 Review "How-to" Materials
09:30-09:45 Election of Symposium SC Chair (?)
09:45-10:15 Scheduling
10:15-11:30 Discussion of Topics
11:30-12:15 2004 Symposium Results
12:15- 1:00 (Open)
1:00 (Adjourn before lunch; breaks as needed.)
Attendees:
Karl Best, OASIS
Bill Cox, Individual
Jacques Durand, Fujitsu Software
Chet Ensign, LexisNexis
Chris Ferris, IBM
Tim Moses, Entrust
Jishnu Mukerji, Hewlett-Packard
Pete Wenzel, SeeBeyond
Phone attendees:
Eduardo Gutentag, Sun Microsystems
Not attending:
Derek Coleman, Hewlett-Packard
Jackson He, Intel
Michael Mahan, Nokia
Krishna Sankar, Cisco
Tim Stevens, LexisNexis
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Minutes:
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Attendance:
Achieved quorum: true
Counts toward voter eligibility: false
Individual Attendance- Members: 10 of 14 (71%)
- Voting Members: 7 of 10 (70%) (used for quorum calculation)
Company Attendance- Companies: 10 of 10 (100%)
- Voting Companies: 7 of 10 (70%)
Quorum rule: 51% of voting members