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conf id: 9238410#
security code: CAMPONE# that's 2267663#

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(lots of other country dial ins avail, please email me jeff.mischkinsky@oracle.com)

Web-conf: http://webconf.soaphub.org/conf/room/oasis-camp

https://www.oasis-open.org/apps/org/workgroup/camp/download.php/47436/minutes%2023%20oct%2012.txt

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.      TC Charter Review - https://www.oasis-open.org/committees/camp/charter.php
8.      TC Operations
     NOTE: These are planned to be discuss-only at this meeting to give folks a chance to think about the issues and proposals. We'll try to formally adopt rules at a future meeting, probably  of operation at the first

   8a. TC Process Overview - https://www.oasis-open.org/apps/org/workgroup/camp/download.php/47251/TC-Process-orientation-CAMP-TC.ppt
   8b.  JIRA-Orientation -  https://www.oasis-open.org/apps/org/workgroup/camp/download.php/47252/JIRA-orientation-CAMP-TC.ppt
   8c.  Potential CAMP TC Issue Resolution Process -
              https://www.oasis-open.org/apps/org/workgroup/camp/download.php/47250/CAMP%20TC%20Proposed%20Issues%20Process%20v6.ppt
   8d.  Potential Roles/positions - e.g. secretary, issues editor(s), spec/note editor(s), testing coordinator
   8e.  Potential Standing Rules
            Super majority to re-open closed and deferred issues
 

9.      Proposed f2f meeting 6-8 Nov 2012 - at Oracle HQ - Redwood Shores, CA - USA
10.    Proposed Teleconference Meeting Schedule
           weekly Tuesdays 08:00-09:00 PT
11.    AOB (Any Other Business)
12.    Adjourn

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