From patrick@durusau.net Wed May 23 06:08:00 2007
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Date: Wed, 23 May 2007 09:06:36 -0400
From: Patrick Durusau <patrick@durusau.net>
Subject: Re: Draft Minutes from 14 May 2007
In-reply-to: <BAY102-DAV247A534A69149AF4F591FB8350@phx.gbl>
To: Rex Jaeschke <RexJaeschke@Hotmail.com>
Cc: "'Dave Welsh'" <dave.welsh@microsoft.com>,
        "'Doug Mahugh'" <Doug.Mahugh@microsoft.com>,
        "'Frank Farance'" <frank@farance.com>,
        "'Jerry Smith'" <jerry.smith@disa.mil>,
        "'Jon Bosak'" <jon.bosak@sun.com>,
        "'Levine, Leonard F CIV DISA GES-E'" <Leonard.Levine@disa.mil>,
        "'Norm Walsh'" <ndw@nwalsh.com>,
        "'Lynne A. Price'" <lprice@txstruct.com>,
        "'Richard Barber'" <Richard.Barber@mindjet.com>,
        "'Robert Weir'" <robert_weir@us.ibm.com>,
        "'Steve Carton'" <steve.carton@retrievalsystems.com>,
        "'Tim Schoechle'" <timothy@schoechle.org>,
        "'Mason, James David (MXM)'" <masonjd@y12.doe.gov>,
        "'Kevin Trainor'" <ktrainor@ligent.net>,
        "'Eduardo Gutentag'" <eduardo.gutentag@sun.com>
Reply-to: patrick@durusau.net
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Rex,

Thanks!

I will use one of the editable forms to create the minutes during the 
meeting.

Hope you are having a great day!

Patrick

Rex Jaeschke wrote:

>In order for INCITS to maintain its certification as a standards development
>organization, INCITS TCs must follow some rules, which are outlined in a
>series of Reference Documents (RDs) at http://www.ncits.org. The rules for
>TC minutes are documented in 4.3.5 of http://www.ncits.org/rd2/main.htm.
>
>In order to comply with those requirements, I have reformatted and expanded
>slightly Patrick's meeting notes. A copy is attached. (I will provide
>Patrick an editable version so this document can be updated and, hopefully,
>be used as a model for future meeting minutes.) A detailed draft agenda for
>future meetings can also be extracted from these minutes.
>
>The text marked in yellow needs further clarification or provides some
>background information.
>
>Rex
>
>----------------
>Rex Jaeschke      www.RexJaeschke.com   Skype: RexJaeschke
>2051 Swans Neck Way, Reston, VA, 20191-4023, USA
>Phone: +1 703 860-0091, Fax: +1 703 860-3008
>
>
>
>
>
>  
>
>>-----Original Message-----
>>From: Patrick Durusau [mailto:patrick@durusau.net]
>>Sent: Thursday, May 17, 2007 4:48 PM
>>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
>>Subject: Draft Minutes from 14 May 2007
>>
>>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!
>>    
>>
>
>  
>

-- 
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! 


