Description: Dial-in Info
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Call 610-661-0601
Toll Free dial: 877-633-8727
Enter Mtg ID 0945 when prompted
Mute/unmute: #5
Web-conf: http://webconf.soaphub.org/conf/room/sca-lsc
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Agenda: Draft Agenda
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1. Welcome: Convener
OpenCSA MS Steering Committee’s directive for forming the Inter TC Liaison Subcommittee (LSC): http://lists.oasis-open.org/archives/opencsa-ms/200711/msg00008.html
2. Roll call: Convener
LSC roster
3. Appointment of Note taker(s): Convener
4. Election of TC chair(s), Convener
a) Determination of number of chairs.
b) Nominations, Statements from Candidates
c) Call for votes
5. Hand-off of meeting from convener to newly elected chair(s).
6. Approval/agenda bashing of (remaining) meeting agenda
7. Introduction to OASIS process: OASIS staff
8. Future meetings – Timing, Frequency, Call Sponsorship
9. Charter overview
Charter: http://www.oasis-open.org/committees/download.php/25991/OpenCSA%20InterTC-Subcommittee-Charter-20071030.doc
10. Operational Issues
a) Quorum Requirements
11. LSC Tools
a) Mailing List
b) Use of LSC Kavi pages – for document storage, calendar, AI, etc
c) Issues Tracking – OSOA JIRA Project
d) Other
12. Initial Work Items and Work Plan
13. AOB
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Minutes:
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Attendance: