Description:
Call conference information
Number of call from
Italy: 848 391 819
Canada: 1 213 289 3444
South Africa: 087 550 0375
USA: 1 415 363 0833
SkypeOut: +44 844 4 73 73 73
Word Wide:+49 1803 001 178
UK: 0844 4 73 73 73
International dial-in numbers and rates
http://pdf.powwownow.com/USA/en/enhanced/
PIN: 025280
Time and Date:
29 March 2012 at 5:00pm UTC, 12:00pm (U.S. EST), 9:00am (U.S. PDT) 18:00 (CET).
Instruction
1. Call the number according to your country
2. Digit the PIN
3. Follow the instructions, announce yourself with your name
More info
http://www.powwownow.it
http://pdf.powwownow.com/USA/en/o_user
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Agenda:
1. Call to order and welcome
2. Roll call and review of who has voting rights
3. Call for nominations for chair(s)
4. Election of the chair(s)
5. Call for nominations and election of the secretary
6. Welcome from OASIS staff and overview of OASIS Process for Technical Committees
7. Presentation of the charter
8. Adoption of standing rules for allowing electronic motions and electronic votes
9. Definition of the twice a month meeting, day and hour
10. Definition of the first deadlines and outcomes
11. Definition of the document format and methodology of participation
12. Deliberation of the expenditure of 4K $ for the first draft of specifications.
13. Any Other Business
14. Adjourn
Attachment: MOTIONS
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Minutes:
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members
|
| Achieved quorum |
yes |
| Individual Attendance |
Observing Members: 6 of 13 (46%)
Contributing Members: 20 of 22 (90%)
Voting Members: 6 of 6 (100%) (used for quorum calculation)
|
| Company Attendance |
Observing Companies: 1 of 4 (25%)
Contributing Companies: 16 of 17 (94%)
Voting Companies: 5 of 5 (100%)
|