Revised draft agenda for teleconference meeting on 2012-02-01 at 13:00 UTC
Paul Cotton
Paul.Cotton at microsoft.com
Mon Jan 30 14:10:55 CET 2012
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
>
>
>
> _______________________________________________
> sc34wg6 mailing list
> sc34wg6 at vse.cz
> http://mailman.vse.cz/mailman/listinfo/sc34wg6
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