Description:
Conference ID 8541568
Region Number Available Languages
Argentina, Buenos Aires +541143161931 English
Australia, Sydney +1800553229 English
+61298702923 English (Australia), English (United Kingdom)
Austria, Vienna +43161064444 English
Belgium, Zaventem +3227043888 English, French, German
Brazil, Sao Paulo +551155045775 English
Bucharest, Romania +40212024266 English, French
Bulgaria, Sofia +35929657110 English
Canada, Calgary +14032961138 English, French
Canada, Mississauga +12893059990 English, French
Canada, Toronto +14163495588 English, French
Canada, Vancouver +16042476417 English, French
China, Beijing +861058968008 English
+861059178008 English, Chinese
China, Shanghai +862161888008 English
Czech Republic, Prague +420261197301 English
Denmark, Vedbaek +4545678555 English
Egypt, Cairo +20235393330 English
Estonia, Tallinn +3726679805 English
Finland, Helsinki +358952550550 English
Germany, Bad Homburg +496172661299 German, English
Germany, Munich +498931763500 German, English
Greece, Athens +302111206450 English
Hong Kong +85228044336 English
Hungary, Budapest +3614372650 English
Iceland, Reykjavik +3545106959 English
India, Bangalore GTSC External +918039884141 English
India, Chennai SMSG External +914439884188 English
India, Delhi & NCR SMSG External +911243988418 English
Indonesia, Jakarta +622125518107 English
Ireland, Dublin Atrium +35312797777 English, Italian, Spanish, German, French
Israel, Herzeliya +972747112400 English (United Kingdom), English (United States)
Italy, Milan +390270393500 Italian
Japan, Osaka +81676706666 English, Japanese
Korea, Seoul +8225318999 Korean, English
Latvia, Riga +37167046555 English (United Kingdom), English (United States)
Lithuania, Vilnius +37052500065 English (United Kingdom), English (United States)
Mexico, Mexico City +525552672500 Spanish, English
New Zealand, Auckland +6493625577 English (Australia), English (United States)
Norway, Oslo +4724065999 English
Poland, Warsaw +48225941888 English
Romania, Bucharest +40212024266 English, French
Spain, Madrid +34913919300 English, Spanish
Sweden, Stockholm +4687522828 English
Switzerland, Wallisellen +41434566700 German, French, English
Turkey, Istanbul +902123705222 English (United Kingdom), German, English (United States)
UK, London, Cardinal Place +442034251425 English
UK, Reading, TVP +441189093000 English
USA - Redmond Campus +14257063500 English
+18883203585 English
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Agenda:
09:00am – 09:30am: Convener (Angus Telfer - INETCO) will convene the meeting and elect Chair/co-Chairs
09:30am – 10:00am: The newly elected Chair/co-Chairs will take control and elect the Secretary and specification editors
10:00am – 10:30am: Charter review, Contributions, and walkthrough of contributed materials
10:30am – 10:45am: Coffee break
10:45am – 11:00am: Discussion on use of JIRA and JIRA categories for filing issues
11:00am – 12:00pm: Establish timeline for the TC
12:00pm – 01:00pm: Lunch break
01:00pm – 02:00pm: Presentation on OASIS standardization process (including ISO/IEC JTC 1 liaison process)
02:00pm – 02:30pm: Discussion on specification editing rules
02:30pm – 02:45pm: Coffee break
02:45pm – 03:00pm: Establish future meeting schedule
03:00pm – 05:00pm: Work on open issues, preparing Committee Draft, etc.
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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: 25 of 47 (53%)
Voting Members: 24 of 25 (96%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 14 of 25 (56%)
Voting Companies: 13 of 14 (92%)
|