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* Inaugural meeting (Conference Call)
Name * Inaugural meeting (Conference Call)
Time Thursday, 19 January 2012, 01:00pm to 02:30pm EST
(Thursday, 19 January 2012, 06:00pm to 07:30pm UTC)
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

 
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 bi-weekly meeting day and hour
  10. Definition of the first deadlines and outcomes
  11. Definition of the first specifications documentation
  12. Deliberation of the expenditure of 4K $ for the first draft of specifications
  13. Any Other Business
  14. Adjourn

    15.  
Submitter Mr. Chet Ensign
GroupOASIS LegalRuleML TC
Access This event is visible to OASIS LegalRuleML TC and shared with
  • OASIS Open (General Membership)
  • General Public

Referenced Items
Name Type Date Action