From patrick@durusau.net Thu May 17 14:32:31 2007 MIME-Version: 1.0 Content-type: multipart/mixed; boundary="Boundary_(ID_do1TLz38OiZHbj1E0nCwVA)" Date: Thu, 17 May 2007 16:48:11 -0400 From: Patrick Durusau Subject: Draft Minutes from 14 May 2007 To: Dave Welsh , Doug Mahugh , Frank Farance , Jerry Smith , Jon Bosak , "Levine, Leonard F CIV DISA GES-E" , Norm Walsh , "Lynne A. Price" , Rex Jaeschke , Richard Barber , Robert Weir , Steve Carton , Tim Schoechle , "Mason, James David (MXM)" , Kevin Trainor , Eduardo Gutentag Reply-to: patrick@durusau.net X-Accept-Language: en-us, en X-PMX-Version: 5.2.0.264296 X-ASG-Debug-ID: 1179434902-165300650000-F3fpwQ X-Barracuda-URL: http://10.10.100.8:8000/cgi-bin/mark.cgi X-Barracuda-Connect: unknown[66.110.197.207] X-Barracuda-Start-Time: 1179434902 X-ASG-Whitelist: Client X-ASG-Orig-Subj: Draft Minutes from 14 May 2007 X-Barracuda-Virus-Scanned: by Barracuda Spam Firewall at insimail.com This is a multi-part message in MIME format. --Boundary_(ID_do1TLz38OiZHbj1E0nCwVA) Content-type: text/plain; charset=ISO-8859-1; format=flowed Content-transfer-encoding: 7BIT Greetings! Apologies! I got distracted just after lunch and when checking my email saw that I had not sent the draft minutes. A draft of the minutes is attached. Hope everyone is having a great day! Patrick -- Patrick Durusau Patrick@Durusau.net Chair, V1 - Text Processing: Office and Publishing Systems Interface Co-Editor, ISO 13250, Topic Maps -- Reference Model Member, Text Encoding Initiative Board of Directors, 2003-2005 Topic Maps: Human, not artificial, intelligence at work! --Boundary_(ID_do1TLz38OiZHbj1E0nCwVA) Content-type: text/plain; name=V1_14May2007_Minutes.txt Content-transfer-encoding: 7BIT Content-disposition: inline; filename=V1_14May2007_Minutes.txt V1 Minutes - 14 May 2007 Roll Call: Jon Bosak Patrick Durusau Frank Farance Rex Jesche Doug Mahugh Tim Schoechle Kevin Trainor ***************** Approval of Berlin Minutes -- deferred Japanese offer to take the SC 34 Secretariat Action: Abstain, with the comment that there are competing applications for the SC 34 Secretariat. Motion Frank, second, Bosak, no objections unanimous approval. Action: Communicate a concern of V1: A smooth transition of the Secretariat during the fast track process for DIS 29500 is a concern for SC 34. Resetting meeting for May 28th By unanimous consent: May 29th - 1:00 PM Process for evaluation of DIS 29500 Various options were discussed without a conclusion. Rex Jaeschke raised the issue of whether non-US domiciled indviduals can have access to US TAG discussions. Resetting face to face meeting for July 16/17 2007 Action item: Chair to communicate to all members the following choice of dates: 28/29 June, 2007 (1st pref), 2/3 July (2nd prer). The teleconference previously set for July 9, 2007 will not be held. The final teleconference to decide the US position will be 13th of July, 2007. By unanimous consent. Motion - Doug, Jon seconded, adjourned --Boundary_(ID_do1TLz38OiZHbj1E0nCwVA)--