Draft Agenda: OpenCSA Inter-TC LSC Meeting on 11/12 at 8 AM Pacific

Here 
is the draft agenda, and dial-in info for the first meeting of the 
OpenCSA Inter TC Liaison Subcommittee (LSC). Please feel free to make 
any suggestions/comments.

-- 
Sanjay

 

 

Meeting 
Time

============

Monday, Nov 12th, 2007, 
at 08:00 
Pacific / 11:00 Eastern / 16:00 UK / 17:00 Central 
Europe

 

Dial-in Info

============

Call 610-661-0601  

Toll Free dial:  877-633-8727

Enter Mtg ID 0945 when 
prompted

 

Mute/unmute: 
#5

 

Draft Agenda 
============= 

  
1. Welcome: Convener 
   OpenCSA MS Steering Committee’s directive 
for forming the Inter TC Liaison Subcommittee (LSC): http://lists.oasis-open.org/archives/opencsa-ms/200711/msg00008.html

2. Roll call: 
Convener
   LSC 
roster  <TBD link to the 
roster on LSC Kavi Pages>
  
3. Appointment of Note taker(s): 
Convener
  

4. Election of TC chair(s), Convener 

 a) Determination of number of 
chairs.

 b) 
Nominations, Statements from Candidates 

 c) Call for votes 

5. 
Hand-off of meeting from convener to newly elected chair(s). 
  

6. Approval/agenda bashing of (remaining) meeting agenda
  

7. Introduction to OASIS process: OASIS staff 
  
8. 
Future meetings – Timing, Frequency, Call Sponsorship

9. Charter overview

   
Charter: http://www.oasis-open.org/committees/download.php/25991/OpenCSA%20InterTC-Subcommittee-Charter-20071030.doc

 

10. Operational Issues

  a) Quorum 
Requirements

 

11. LSC Tools

  a) Mailing 
List

  b) Use of 
LSC Kavi pages – for document storage, calendar, AI, 
etc

  c) Issues 
Tracking – OSOA JIRA Project

  d) 
Other

 

12. Initial Work Items and Work Plan
  
13. 
AOB