OHDF TC inaugural meeting

When:  Mar 7, 2023 from 12:00 to 13:00 (ET)
Description:

Topic: OHDF Kickoff Meeting
Time: Mar 7, 2023 12:00 PM Eastern Time (US and Canada)

Join ZoomGov Meeting
https://mitre.zoomgov.com/j/1616845416

Meeting ID: 161 684 5416
One tap mobile
+16692545252,,1616845416# US (San Jose)
+16468287666,,1616845416# US (New York)

Dial by your location
        +1 669 254 5252 US (San Jose)
        +1 646 828 7666 US (New York)
        +1 646 964 1167 US (US Spanish Line)
        +1 415 449 4000 US (US Spanish Line)
        +1 551 285 1373 US
        +1 669 216 1590 US (San Jose)
Meeting ID: 161 684 5416
Find your local number: https://mitre.zoomgov.com/u/aTFbISDGk

Join by SIP
1616845416@sip.zoomgov.com

Join by H.323
161.199.138.10 (US West)
161.199.136.10 (US East)
Meeting ID: 161 684 5416



==========
Agenda:
  1. Call to Order and Welcome
  2. Volunteer for Note Taking
  3. Roll Call and Introductions
  4. Nominations for Chair/Co-Chairs
  5. Election of Chair or Co-Chairs
  6. Welcome from OASIS Staff
  7. Review of the TC Charter
  8. Discussion of Contributed Work
  9. Assignment of Other Responsibilities
  10. Discussion and Creation of Subcommittees (optional)
  11. Confirmation of Ongoing Meeting Schedule
  12. Any other business
  13. Adjourn


==========
Minutes:

==========
Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum yes
Individual Attendance Contributing Members: 17 of 25 (68%)
Voting Members: 3 of 3 (100%) (used for quorum calculation)
Company Attendance Contributing Companies: 10 of 13 (76%)
Voting Companies: 3 of 3 (100%)