Revised draft agenda for teleconference meeting on 2012-02-01 at 13:00 UTC

[Francis Cave]

Hi Keld

Telephone details were sent to the list last Thursday. The details are
available in the mail list archive.

I accept your point about including joining instructions as part of the
agenda in future.

Regards,

Francis Cave
Convenor



> -----Original Message-----
> From: keld at keldix.com [mailto:keld at keldix.com]
> Sent: 30 January 2012 11:18
> To: Francis Cave
> Cc: SC 34/WG 6 mailing list
> Subject: Re: Revised draft agenda for teleconference meeting on 2012-
> 02-01 at 13:00 UTC
> 
> Hi Francis
> 
> I am still missing the telephone details for the meeting today.
> I think that should be part of the agenda text in the future,
> just as you write the place details for a physical meeting.
> 
> best regards
> keld
> 
> On Fri, Jan 27, 2012 at 06:41:58PM -0000, Francis Cave wrote:
> > Dear members of WG 6
> >
> >
> >
> > I attach a revised draft agenda for next week's teleconference
> meeting. The
> > only significant changes are to add document numbers for your
> convenience.
> >
> >
> >
> > Francis Cave
> >
> > Convenor
> >
> >
> >
> >
> >
> >
> > DRAFT AGENDA FOR TELECONFERENCE MEETING OF ISO/IEC JTC 1/SC 34/WG 6,
> > 2012-02-01, 13:00-14:00 UTC
> >
> >
> >
> >
> > 1. Roll-call of participants
> >
> >
> >
> > 2. Approval of agenda (this document)
> >
> >
> >
> > 3. Confirmation of minutes of teleconference meeting on 2011-09-14
> >
> >
> >
> >                 Draft minutes: SC 34 N 1680
> > (http://www.itscj.ipsj.or.jp/sc34/open/1680.pdf)
> >
> >
> >
> > 4. Matters arising / Review of actions
> >
> >
> >
> > 4.1 (Item 4) The Convenor to suggest to ITTF that they review the
> publishing
> > systems and methods employed by other SDOs
> >
> > 4.2 (Item 7) The Convenor to make inquiries of SC 22 and SC 29
> regarding
> > their policies for the maintenance, stabilization and withdrawal of
> multiple
> > editions of standards.
> >
> >
> >
> > 5. Review of results of FDAM ballot of ISO/IEC 26300:2006/Amd 1
> >
> >
> >
> >                 Balloted text: SC 34 N 1711
> > (http://www.itscj.ipsj.or.jp/sc34/def/1711rev.pdf)
> >
> >                 Ballot results: SC 34 N 1747
> > (http://www.itscj.ipsj.or.jp/sc34/def/1747.pdf)
> >
> >
> >
> > 6. Progress Report from OASIS ODF TC on ODF v1.2 and ODF Next
> >
> >
> >
> > 7. Other maintenance business (e.g. defect reports, amendment
> proposals)
> >
> >
> >
> > 7.1 Discussion of suggestion of the Danish National Body: to propose
> to ITTF
> > to publish a "consolidated reprint" of ISO/IEC 26300:2006, including
> > Technical Corrigenda, and Amd 1
> >
> >
> >
> > 8. Future meeting dates
> >
> >
> >
> > 9. Any other business
> >
> >
> >
> 
> > _______________________________________________
> > sc34wg6 mailing list
> > sc34wg6 at vse.cz
> > http://mailman.vse.cz/mailman/listinfo/sc34wg6