Copyright © 2003 OASIS
$Date: 2003/10/22 00:53:36 $(UTC)
Table of Contents
Voting members expected in attendance (alphabetical) at the teleconference; a quorum of two of the three 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 meeting chaired by Ken 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.
20030626-Action1 - UN Layout DMRs - Jean
awaiting response from UN
20031023-Action1 - Draft FPSC submission - Ken
produce draft work ASAP
A review of all action items both from before the meeting and established during the meeting.
The next teleconference will be November 13, 2003, the week after the face-to-face in San Francisco. Ken is unable to attend this meeting.