SAF Convener Call

When:  Sep 10, 2009 from 12:00 to 13:00 (ET)
Description: TC Administration call with Convener / Co-Proposers The dial-in is: 888-827-2241 Passcode: 5132292435#

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Agenda: This is the teleconference required by our TC Process rules: http://www.oasis-open.org/committees/process-2008-06-19.php#formation The participants will include the TC convener, the OASIS TC Administrator, and optionally other members of OASIS staff and TC proposers. Other interested OASIS members also are invited to observe. The Proposed Charter can be found here: http://lists.oasis-open.org/archives/tc-announce/200908/msg00004.html Agenda: - welcome - identification of participants - review of any comments received - staff comments - review of any action items - recruiting - marketing - review of remaining schedule

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Minutes:

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Attendance: