FPSC Minutes 20031023 - 17:00UTC (13:00EDT/10:00PDT)

$Date: 2003/10/23 20:49:41 $(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 absent:

  • 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


3.  Minutes of the last meeting

The minutes of the previous meeting chaired by Ken were unanimously accepted without changes:

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

  • good progress to date with draft documents for the Office and Joinery scenarios, and with raw material for the UN scenario

  • Ken to produce draft deliverable for draft package ASAP

7.  Outstanding action items

20030626-Action1 - UN Layout DMRs - Jean

  • obtaining numbers for documents not included in the UN set

  • submitted to UN and awaiting response

20030904-Action1 - Document catalogue - Ken

20030918-Action1 - Draft .91 XPaths - Ken

  • generate for team members to use

  • cancelled - XPath addresses for Alpha Draft 12 are already published

20030918-Action2 - Order Change UN form - Jean

  • create layout of form and fields

  • annotate with source information if possible

  • delivered to Ken

8.  Agenda items

(none at this time)

9.  Action items

20030626-Action1 - UN Layout DMRs - Jean

  • awaiting response from UN

20031023-Action1 - Draft FPSC submission - Ken

  • produce draft work ASAP

10.  Future meetings

The next teleconference will be October 30, 2003, the week before the face-to-face in San Francisco.

11.  Adjournment

Meeting adjourned after 25 minutes.