Description:
Participant Code: 77941580
Japan
Caller Paid - 0-3-64042596
Toll-Free (KDD) - 00531-11-0086
Toll-Free (SOFTBANK & MOBILE ACCESS) - 0066-33-830321
Toll-Free (NTT) - 0034-800-600060
USA
Caller Paid - 215-861-6239
Toll-Free - 888-426-6840
For other numbers, please see https://www.oasis-open.org/apps/org/workgroup/oslc-promcode/email/archives/201403/msg00007.html
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Agenda:
1. Call to Order and Welcome
2. Volunteer for Note Taking
3. Introducitons & Roll Call
4. Nominations for Chair/Co-Chairs.
5. Election of Chair or Co-Chairs
Once the TC has elected Chair(s), the Convenor role ends. The meeting is handed over to the new Chair(s).
6. Welcome from OASIS Staff
A short overview of the OASIS Technical Committee Process and the tools available to the Technical Committee Members.
7. Review of the TC Charter
8. Vote to request affiliation with the OSLC Member Section
This is a vote to request that TC Administration hold a Special Majority Vote for the TC to approve requesting affiliation. Once that vote successfully passes, the request is transmitted to the Member Section Steering Committee for a vote.
9. Discussion of taking seed documents / specs and how to progress
10. Proposed Timeline
11. Logistics for next meeting and recurring meeting slots
12. Any other business
13. Adjourn
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Minutes:
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Attendance:
Meeting Statistics |
Quorum rule |
51% of voting members
|
Achieved quorum |
no |
Individual Attendance |
Observing Members: 1 of 3 (33%) Contributing Members: 13 of 16 (81%) Voting Members: 12 of 12 (100%) (used for quorum calculation)
|
Company Attendance |
Contributing Companies: 5 of 6 (83%) Voting Companies: 4 of 4 (100%)
|