Copyright © 2003 OASIS
$Date: 2003/05/27 12:04:44 $(UTC)
Table of Contents
Voting members expected in attendance (alphabetical) at the teleconference; a quorum of four of the seven members is needed:
G. Ken Holman (chair)
Voting members having sent regrets:
none at this time
Observing members who may be in attendance (alphabetical) at the teleconference:
Stephen Green (indicated 2003-05-02 desire to become voting member)
If voting members are unable to attend, please inform the chair before the meeting begins. This notification need not arrive until a few days before the meeting begins and can be privately sent to the chair (be sure to include "UBL" somewhere in the subject or body of the private message, please).
Please forward before the meeting any suggestions for agenda changes. This document will be republished repeatedly as new items get added.
The minutes of the last two meetings are posted at
Quorum is required at all meetings to progress voting-related issues. If you are a voting member and you are unable to attend on a regular basis, please consider becoming an observer to make quorum requirements more easily met.
20030522-Action1 - Sue - continue liaison with eDocs regarding participation in the FPSC group
20030522-Agenda2 - Formal acceptance of FPSC charter
this is something that should have already been done by now
draft at: http://www.oasis-open.org/committees/download.php/1676/UBL_FPSC_Charter.htm
20030522-Agenda3 - Project plan to proceed
we need a plan for addressing the modified 0p80 schemas when made available by LCSC (which should be soon)
see also the LCSC schedule in PDF attached to http://lists.oasis-open.org/archives/ubl-lcsc/200305/msg00047.html
we need a volunteer to undertake setting out and then tracking the progress of the project plan
20030529-Agenda1 - new agenda item
new agenda item
A review of all action items both from before the meeting and established during the meeting.