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* Inaugural TC Meeting (Face-to-Face meeting)
Name * Inaugural TC Meeting (Face-to-Face meeting)
Time Thursday, 01 May 2008, 09:00am to 05:00pm PDT
(Thursday, 01 May 2008, 04:00pm to Friday, 02 May 2008, 12:00am UTC)
Description Inaugural TC Meeting being held in conjunction with OASIS Symposium in Santa Clara, CA

Call-in info below.

The meeting will be held on Thursday 1 May from 9am - 5pm with lunch from 12 - 1 (on your own). Breaks at 10-10:15 am and 2:30-2:45pm

Friday's meeting will be from 9am - 3pm with no afternoon break.

Pass Code (PC) 393 5229#
Bridge Identifier (in case an operator answeres):
ESN 329 0170

Dial in numbers:

North Carolina 919-905-0033
Massachusetts 978-288-4793
Texas 972-362-0170
California 408-495-5113
Ottawa 613-763-0170
Toronto/Brampton 905-863-9705
Montreal 514-818-3524
Calgary 403-769-5487

UK 44 162 843 1170
Ireland 35 39 173 2770
France 33 16 955 2170
Germany 49 696 697 3170
Italy 39 065 152 9170
Spain 34 91 709 4370
Holland 31 23 567 3170
Agenda 1 Welcome by convener.

2 Roll call by convener. In this step, the convener, usually with OASIS staff assistance, matches the names of pre-registered people against the meeting attendees in order to determine TC membership. To become a member at the first meeting, a prospective member must have been on the roster 15 days before the meetinge, and also must be present at this meeting.

3 Election of the chair or co-chairs. The convener should note the nominations made in the proposal, and ask for additional nominations from TC members.

-- meeting handed over to newly-elected Chair(s)

4 Welcome from OASIS staff and a short review of OASIS TC Process and IPR Policy. Comment: this usually is fairly short, but often yields a few good rule or IPR questions that unearth problematic issues.

5 Review of the TC charter -- the statement of purpose, goals, deliverables, schedule, etc.

6. Co-chairs to lead discussion with TC members on
- Terms & Definitions
- Characteristics of Reputation

7. Go over Possible Usecases & Scenarios

8. Review of input documents
- OpenID Reputation Service Extension (Proposal)
-Trusted Data Exchange Overview

9. Discuss Taxonomy

10. Discuss Reference Model

11. Vote on any standing rules for the TC, such as whether to allow motions to be made via email, or to allow chairs to use web-based ballots. (Optional.) Comment: Many TCs do choose to permit web-balloting up front.) See also http://www.oasis-open.org/committees/process.php#s2.13 (on voting) and http://www.oasis-open.org/committees/process.php#s2.9 (on procedure and standing rules).

12. Assignment of responsibilities. The following official duties ultimately are the chair's responsibilities but can be delegated: secretary; editor; webmaster; liaison to other OASIS TCs or other standards efforts.

13. Organization of subcommittees, if necessary. (Optional.) Each subcommittee will require its own statement of purpose, chair and editor, liaisons with other subcommittees, etc.

14 Confirmation of meeting schedule; ask for volunteers for hosting meetings.

Submitter Mary McRae
GroupOASIS Open Reputation Management Systems (ORMS) TC
Access This event is visible to OASIS Open Reputation Management Systems (ORMS) TC and shared with
  • OASIS Open (General Membership)
  • General Public