FPSC Agenda 20031218 - 18:00UTC (13:00EST/10:00PST) - DRAFT

Copyright © 2003 OASIS

$Date: 2003/12/18 03:00:51 $(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 expected in attendance (alphabetical) at the teleconference; a quorum of two of the three members is needed:

  • Stephen Green

  • G. Ken Holman (chair)

  • Jean McInerney

Voting members having sent regrets:

  • (none at this time)

Observing members who may be in attendance (alphabetical) at the teleconference:

  • Zachary Alexander

  • Michael Brauer

  • Monica Martin

  • Jodi Narel

  • Bill Parducci

  • Sue Probert

  • Eric Smith

  • Gunther Stuhec

  • Dan Vint

  • Jim Wilson

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).

2.  Agenda

Please forward before the meeting any suggestions for agenda changes. This document will be republished repeatedly as new items get added.

3.  Minutes of the last meeting

The minutes of the last meeting are posted at:

4.  Membership

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.

5.  Web site

No new web site issues have come to light.

6.  Reports of standing committees

No standing committees at this time.

7.  Outstanding action items

20030626-Action1 - UN Layout DMRs - Jean

  • awaiting response from UN

8.  Agenda items

20031218-Agenda1 - how and where to proceed from here

  • work is deemphasized at the moment while we await implementation experience from ISC and devote some resources to CLSC

  • this should just be a maintenance meeting to track our outstanding action item

9.  Action items

A review of all action items both from before the meeting and established during the meeting.

10.  Future meetings

The next teleconference will be January 8, 2004.

11.  Adjournment

Meetings will be held to less than an hour's length.