I have updated the proposed agenda for the first meeting to include the
items previously discussed.
-- Mr Howard Mason
First QUOMOS TC Meeting has been modified by Mr Howard Mason
Date: Thursday, 21 January 2010
Time: 01:30pm - 03:30pm ET
Event Description:
First meeting of the QUOMOS TC.
* Dial-in No. (US) +1-218-844-8060;
(UK) 0844-581-9148;
(France) 0826-100-280;
please call one of the numbers above if a local number is
not available at your country
* Conference ID: "4389979#"
Agenda:
Agenda
1. Welcome
2. Roll Call
3. Nominations for Chair / Co-Chairs
4. Election of Chair / Co-Chairs
5. Welcome from OASIS Staff incl. brief overview of TC Process and IPR Policy
6. Review of TC charter (statement of purpose, goals, deliverables, schedule, etc.).
* Clarification of charter
* Method of working
7. Vote on any standing rules for the TC
* Electronic submission of motions to open ballots
* Recording of meetings
8. Appointment of officers - volunteers appreciated
* secretary
* webmaster
* liaisons with other applicable standards groups or OASIS TCs
9. Discussion and acceptance of contributed work 10. Definition of work programme
11. Requirements for web site
* Overview
* FAQ
12. Future meeting schedule, hosts
Minutes:
View event details:
http://www.oasis-open.org/apps/org/workgroup/quomos/event.php?event_id=26034
PLEASE NOTE: If the above link does not work for you, your email
application may be breaking the link into two pieces. You may be able to
copy and paste the entire link address into the address field of your web
browser.
