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

[Paul Cotton]

Personally I would prefer that Francis be permitted to follow his current plan of sending out a "topical" agenda as early as possible and then following up that later with the teleconference details.  As a chair, I regularly do this myself.

/paulc

Paul Cotton, Microsoft Canada
17 Eleanor Drive, Ottawa, Ontario K2E 6A3
Tel: (425) 705-9596 Fax: (425) 936-7329


-----Original Message-----
From: sc34wg6-bounces at vse.cz [mailto:sc34wg6-bounces at vse.cz] On Behalf Of keld at keldix.com
Sent: Monday, January 30, 2012 6:18 AM
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
> 
>  
> 

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> sc34wg6 at vse.cz
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