Agenda:
ADMINISTRATION
1. Welcome and Roll Call
2. MISMO IPR Statement
"This meeting/call is governed by the MISMO Intellectual Property Rights and Antitrust Policy, which is posted at www.mismo.org. If you are new to MISMO or you have any questions about these policies, please contact a MISMO staff member at 202-557-2821. By participating in this meeting/call, you are agreeing to be bound by these policies."
3. Approve Agenda: http://wiki.mismo.org/MISMOWiki/Wiki.jsp?page=BREWAgenda121107
4. Announcements:
Remember to register soon for the MISMO January 2008 Trimester meetings in Orlando. The room block closes 12/21.
BREW will meet during its usual Tuesday morning time slot. See http://www.mismo.org/MeetingsAndEvents/January2008TrimesterMeeting.htm for details.
5. Approve 11/27 Minutes: http://wiki.mismo.org/MISMOWiki/Wiki.jsp?page=BREWMinutes112707
ACTIVITIES
6. Progress reports from Tracy, Jeff, and John regarding tasks undertaken on 11/13 call.
7. Review proposed BREW interchange guide outline distributed 12/7 by email.
8. Choose Core Data Structures representative(s) (has BREW ever had one?).
9. Orlando trimester agenda.
Currently:
1) Election of chair/co-chair.
2) Discuss BREW use cases.
Suggestions:
1) Recruit liaisons from other MISMO process areas? (perhaps other groups' CDS representatives?)
2) Other?
10. Other topics as desired by the participants.
11. There will be no BREW call 12/25. Jan 1 is also out. Should we meet Tuesday 12/18 or 1/8?
12. Adjourn