Description:
Call-in details
Conference Dial-In number: +1 559 546 1700
Participant AccessCode: 120469#
Other country access codes:
Australia +61 1300 559 047
Austria +43 (0) 1 265 05 40
Canada +1 559 546 1800
Czech Republic +420 225 989 140
France +33 (0) 1 8014 0620
Germany +49 (0) 234 543 9810
Japan +81 3 5050 5073
Netherlands +31 (0) 20 322 3001
Nigeria +234 1 667 0010
Portugal +351 21005 1191
Romania +40 317 807 020
South Africa +27 87 825 0190
Spain +34 91 119 6770
Switzerland +41 (0) 44 595 9030
United Kingdom +44 (0) 784 843 2901
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Agenda:
- Call to order and welcome
- Roll call and review of who has voting rights
- Call for nominations for chair(s)
- Election of the chair(s)
- Call for nominations and election of the secretary
- Welcome from OASIS staff and overview of OASIS Process for Technical Committees
- Presentation of the charter
- Adoption of standing rules for allowing electronic motions and electronic votes
- Definition of the bi-weekly meeting day and hour
- Definition of the first deadlines and outcomes
- Definition of the first specifications documentation
- Deliberation of the expenditure of 4K $ for the first draft of specifications
- Any Other Business
- Adjourn
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Minutes:
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Attendance:
Meeting Statistics |
Quorum rule |
51% of voting members
|
Achieved quorum |
no |
Individual Attendance |
Contributing Members: 1 of 11 (9%) Voting Members: 0 of 0 (0%) (used for quorum calculation)
|
Company Attendance |
Contributing Companies: 1 of 8 (12%) Voting Companies: 0 of 0 (0%)
|