To All Technical Committee members, The first conference call is scheduled for Monday April 7th, 9-11am PDT Toll Free Dial In Number: (866)839-8145 Int'l Access/Caller Paid Dial In Number: (865)524-6352 ACCESS CODE: 9301228 At yesterdays P1800 Working Group meeting, authorization was granted to form a new technical sub-committee with the charta of resolving issues related to proposals that have been produced by the SV-AC. - Checker-related proposals The following set of Mantis items have been identified as the most likely set which need to be reviewed and possibly updated by this new committee. The committee has authorization to include other related proposals, as needed. 1900, 2088, 2089, 2100, 2110, 2182, 1995 - Chair/Co-chair elections - to be held during the first meeting Please come to the first meeting with a list of people that should be considered for chairing and co-chairing this new committee. You may nominate yourself. - Open membership Everyone that is interested is invited to participate. We are looking for representatives from each of the 4 existing technical committees (ac,bc,cc,ec). - Limited period of existence This committee is temporary and will cease to exist once its work has been completed. Authorization has been given to work up to the end of July. - Suspension of existing TCs The 4 existing TCs will not be allowed to work on additional Mantis items during this period of time. Only currently authorized work may be performed by any of the TCs. - Review by other committees - not required Any changes to proposals produced by this new committee will not need to be reviewed by any of the existing technical committees. The makeup of this new committee is expected to have enough participation from members of the current TCs to eliminate the need for this type of review. - Operating guidelines This committee will follow the same set of Operating Guidelines used by the existing TC's. Voting rights will be reset as of the first meeting. All participants at the first meeting will have voting rights. - I will chair the first meeting Neil -- This message has been scanned for viruses and dangerous content by MailScanner, and is believed to be clean.Received on Fri Mar 28 18:00:40 2008
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