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Subject: Workplan draft for preparation of submission package for settinga new TC
Dear all, I copy the workplan draft discussed during the call. Regards Juan Carlos Initial date proposal for submission of proposal for a new TC to OASIS TC Administrator : 4 May. If this proves to be too tight: move it for the 8th of May. A.Production of the charter: ============================ 1. Following the discussions of 16th April meeting: a. 1 week for submission of comments. Contributions may be added to the text within the document circulated. Deadline: Monday 23rd April. b. Thursday 26th April new version submitted to the DSS list. Stefan kindly volunteers for acting as the final editur. c. Agreement on charter: through email. B. Production of non-normative part: ===================================== 1. Identification of similar and First version: 25th April. Started by Stefan. Stefan volunteers to polish this part. Any contribution welcomed. 2. Date and time of first conf call: To be decided in ulterior conf calls. JC will look for bridge support. 3. SCHEDULE of meetings: To be decided: meeting every two weeks initially, afterwards maybe 3 weeks. As for the period: 1 year or 1,5 years?. Discussion through the list. 4. DETAILS OF SUPPORTERS: charis to chase up details of those who support the proposal. Deadline: 27th April 5. Convener: to be decided by email. 6. Member Section: the same as DSS. to be decided.
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