FPSC Minutes 20031030 - 18:00UTC (13:00EST/10:00PST) - DRAFT

Copyright © 2003 OASIS

$Date: 2003/10/30 18:25:32 $(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)

  • 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/3982/agenda-20031030.html

3.  Minutes of the last meeting

The minutes of the previous meeting 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

  • draft 14 on its way

  • shouldn't impact on the formatting specification work to date

  • will review in San Francisco

7.  Outstanding action items

20030626-Action1 - UN Layout DMRs - Jean

  • awaiting response from UN possibly as early as November 3 in time for the beta package

20031023-Action1 - Draft FPSC submission - Ken

  • Stephen noted visibility of zero-width spaces - Ken to try CSS technique

  • Stephen noted some dead links

8.  Agenda items

(none at this time)

9.  Action items

20030626-Action1 - UN Layout DMRs - Jean

  • awaiting response from UN

20031030-Action1 - Draft FPSC submission - Ken

  • produce another draft work ASAP

10.  Future meetings

The next teleconference will be November 20, 2003.

11.  Adjournment

Meeting adjourned after 20 minutes.