FPSC Minutes 20030828 - 17:00UTC (13:00EDT/10:00PDT)

Copyright © 2003 OASIS

$Date: 2003/09/03 18:47:19 $(UTC)

Table of Contents

1. Roll call and quorum
2. Agenda
3. Minutes of the last meeting
4. Membership
5. Web site
6. Reports of standing committees
7. Outstanding action items
8. Agenda items
9. Action items
10. Future meetings
11. Adjournment

1.  Roll call and quorum

Voting members in attendance (alphabetical) at the teleconference; a quorum of two of the three voting members is needed:

  • Stephen Green

  • G.Ken Holman (chair)

Voting members having sent regrets:

  • Jean McInerney

Observing members not in attendance (alphabetical) at the teleconference:

  • Zachary Alexander

  • Chee-Kai Chin

  • Monica Martin

  • Jodi Narel

  • Bill Parducci

  • Sue Probert

  • Eric Smith

  • Gunther Stuhec

  • Dan Vint

2.  Agenda

http://www.oasis-open.org/committees/download.php/3344/agenda-20030828.html

3.  Minutes of the last meeting

Due to a clerical error, the minutes of the last meeting have been lost. No new action items were established and the meeting was a quick review based on the work accomplished at the face-to-face in Montréal.

4.  Membership

No new membership issues came to light during the meeting.

5.  Web site

No new web site issues have come to light.

6.  Reports of standing committees

Project plan - latest progress

  • Ken will again produce revised XPath files for each release when available

  • our FPSC work cannot progress until we get finalized XSD files

  • Ken should formalize the catalogue of status for each of the files

7.  Outstanding action items

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.

  • pending

8.  Agenda items

(none)

9.  Action items

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.

10.  Future meetings

The next teleconference will be September 4, 2003.

11.  Adjournment

Meeting adjourned after 15 minutes.