Copyright © 2003 OASIS
$Date: 2003/07/21 15:45:04 $(UTC)
Table of Contents
Voting members expected in attendance (alphabetical) at the teleconference; a quorum of three of the six 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:
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
20030626-Action1 - UN Layout DMRs - Jean - had established that DMRs are required to be completed for new form layouts and would seek to complete these with help from Sue. Jean will look into getting numbers for all eight document types, even if UN won't accept layouts for the simple documents.
20030710-Action1 - Dan - draft document on guidelines for code lists
A review of all action items both from before the meeting and established during the meeting.