Description:
Below is the call-in information for the TAC TC Kick-off Meeting.
Please note the updated time to make the meeting consistent with our Kick-off Call for Participation Announcement.
------------------------------------------
Please join my meeting from your computer, tablet or smartphone.
https://global.gotomeeting.com/join/939644693
You can also dial in using your phone.
United States: +1 (312) 757-3121
Access Code: 939-644-693
New to GoToMeeting? Get the app now and be ready when your first meeting starts: https://global.gotomeeting.com/install/939644693
------------------------------------------
==========
Agenda:
Agenda:
1. Call to Order and Welcome
2. Volunteer for Note Taking
3. Roll Call.
4. Nominations for Chair/Co-Chairs.
5. Election of Chair or Co-Chairs
6. Welcome from OASIS Staff
7. Review of the TC Charter
8. Discussion of Contributed Work
9. Adoption of Standing Rules
10. Assignment of Other Responsibilities
11. Creation of Subcommittees
12. Confirmation of Ongoing Meeting Schedule
13. Any other business
==========
Minutes:
==========
Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members
|
| Achieved quorum |
yes |
| Individual Attendance |
Observing Members: 2 of 3 (66%)
Contributing Members: 19 of 29 (65%)
Voting Members: 17 of 17 (100%) (used for quorum calculation)
|
| Company Attendance |
Observing Companies: 2 of 2 (100%)
Contributing Companies: 11 of 14 (78%)
Voting Companies: 10 of 10 (100%)
|