Agenda

https://groups.oasis-open.org/higherlogic/ws/groups/0fd41fbb-72be-4771-8faf-018dc7d3f419/action_item?action_item_id=3946

Counts towards voters eligibility

-> converted to informal as SM ballot not set up by OASIS admin in time

SOU review and possible COS progression

 -> Discuss SoU template and possible progression meeting date

[adjourn no later 1300 UTC]

Minutes

Rollcall: Michal, Miloš, John, dF, Simon

Agreed the template based on Michal’s message

https://groups.oasis-open.org/discussion/proposed-template-for-statements-of-use

Admin ticket for SM ballot is here

https://issues.oasis-open.org/browse/TCADMIN-4596 

Next meeting

22nd November 0900 UTC for 60 minutes

Adjourned 12:38 UTC