FW: [opencsa-liaison] Groups - Inaugural Meeting added

Sending it to the right mailing address this time ...

-----Original Message-----
From:  [mailto:] 
Sent: Monday, Nov 12, 2007 7:45 AM
To: 
Cc: 
Subject: [opencsa-liaison] Groups - Inaugural Meeting added


Inaugural Meeting has been added by Mr Sanjay Patil

Date:  Monday, 12 November 2007
Time:  11:00am - 12:00pm ET

Event Description:
Dial-in Info
============

Call 610-661-0601  
Toll Free dial:  877-633-8727
Enter Mtg ID 0945 when prompted

Mute/unmute: #5

Web-conf: http://webconf.soaphub.org/conf/room/sca-lsc

Agenda:
Draft Agenda 
============= 
  
1. Welcome: Convener 
   OpenCSA MS Steering Committees 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  
  
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%20InterT
C-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 



Minutes:


View event details:
http://www.oasis-open.org/apps/org/workgroup/opencsa-liaison/event.php?event_id=16900

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