Groups - Event "OASIS OSLC-CCM TC Kickoff Call" modified

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CATEGORIES:MEETING
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20140306T000000Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20140204T100000
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SEQUENCE:4
SUMMARY:OASIS OSLC-CCM TC Kickoff Call
LOCATION:teleconference only
DESCRIPTION:\n	Telecon Info\n\n	Canada   Toll-Free  
  888-426-6840\n\n	Germany   Caller Paid  
  0-69-2443-2290\n	Germany   Toll-Free   0800-000-1018\n	Spain
    Caller Paid   9-1-7878580\n	Spain   Toll-Free  
  900-8-01334\n	Sweden   Caller Paid   0-8-50515100\n	Sweden  
  Toll-Free   0200-12-5807\n	USA Toll-Free: 888-426-6840\n	USA
  Caller Paid: 215-861-6239\n\n	Passcode: 3292849\n\n	Other
  numbers for other geographies can be located
  at:\n\n	https://www.teleconference.att.com/servlet/glbAccess?process=1&accessCode=3292849&accessNumber=2158616239\n\nAgenda:
  \n	Agenda\n\n	\n		Convener (Steve Speicher) will start the
  call\n		\n			\n				\n					Leverage
  http://webconf.soaphub.org/conf/room/oslc-ccm\n			\n		\n	\n	\n		Look
  for volunteer for note taker\n	\n		Round of introductions
  and rollcall\n	\n		Call for nominations for
  Chair(s)\n	\n		Election of Chair(s)\n	\n		Chair to take over
  meeting from Convener\n	\n		Welcome from OASIS Staff
  (Chet)\n		\n			\n				Review of voting procedures and other
  key procedural items to review\n			\n				Review tools --
  issue tracker, mailing list, events calendar, voting,
  recording of attendance, document repo, wiki?, chatroom,
  etc\n		\n	\n	\n		Review of
  https://www.oasis-open.org/apps/org/workgroup/oslc-ccm/email/archives/201401/msg00000.html
  (Steve)\n		\n			\n				scope and
  responsibilities\n			\n				including
  timeline\n		\n	\n	\n		Vote to become affiliated TC with OSLC
  MS (Nick)\n	\n		Discussion on taking "seed" documents/spec
  and how to progress (Nick/Steve/Sam)\n		\n			\n				OSLC
  Change Management 3.0 draft
  specificaton\n			\n				others?\n		\n	\n	\n		Logistics for
  next and reoccurring meetings\n		\n			\n				From the CfP:
  "(2)(c) Ongoing meeting schedule The TC intends to meet by
  teleconference every two weeks. Sponsorship for these
  meetings will be rotated through the OASIS Organizational
  Members represented on the TC."\n			\n				propose running a
  poll for meeting slots: (Thurs 10 ET, starting Feb 13th,
  bi-weekly)\n			\n				frequency? every 2
  weeks\n			\n				duration? 90 minutes\n		\n	\n	\n		Call for
  topics for upcoming meetings\n		\n			\n				Identify work
  products from TC, gather use case & requirements, define
  timeline/priorities, assign owners\n			\n				Seed documents
  from open-services.net\n		\n	\n	\n		Adjourn\n\nGroup: OASIS
  OSLC Lifecycle Integration for Change and Configuration
  Management (OSLC CCM) TC\nCreator: Steve Speicher
URL:https://www.oasis-open.org/apps/org/workgroup/oslc-ccm/event.php?event_id=37058
UID:https://www.oasis-open.org/apps/org/workgroup/oslc-ccm/event.php?event_id=37058
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