Inaugural meeting under revised charter

When:  Mar 5, 2021 from 15:00 to 16:00 (UTC)
Description:

Connection details for this call:
https://us02web.zoom.us/j/87859551232?pwd=d25YcldKVUtMRzRJc3p4UWE4NllsZz09
kindly sponsored by Crane Softwrights Ltd.



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Agenda:

* Roll Call 
* Nominations for Chair/Co-Chairs 
* Election of Chair or Co-Chairs
* Welcome from OASIS Staff
* Review of the TC Charter
* Confirmation of Meeting Schedule
* TC Deliverables planning
* Any other business



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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum yes
Individual Attendance Contributing Members: 6 of 10 (60%)
Voting Members: 4 of 4 (100%) (used for quorum calculation)
Company Attendance Contributing Companies: 5 of 7 (71%)
Voting Companies: 3 of 3 (100%)