 Inaugural Meeting (Conference Call) |
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| Name | Inaugural Meeting (Conference Call) |
| Time | Wednesday, 12 February 2014, 10:00am to 11:00am EST
(Wednesday, 12 February 2014, 03:00pm to 04:00pm UTC) |
| Description | Conference Dial-In number: +1 559 546 1700 - Host AccessCode: 445543# - Participant AccessCode: 120469#
Luxembourg access number: +352 20 30 10 99 France access number: +33 (0) 1 80 14 06 20 Italy access number: +39 081 006 0875 UK access number: +44 (0) 784 843 2901
Other dial-in numbers: http://www.freeconferencecall.com/fcci/internationalnumbers.aspx?lang=US&altlang=EN&phonenumber=+1%20559%20546%201700
Chatroom: http://webconf.soaphub.org/conf/room/legalcitem |
| Agenda |
1. Call to order and welcome
2. Volunteer for note taking
3. Roll call.
4. Nominations for chair/co-chairs.
Any nominations posted to the TC's mailing list are acknowledged. The floor is opened for additional nominations. The TC may choose to elect a single chair, or two co-Chairs.
5. Election of chair
The chair can be elected by unanimous consent (i.e. "any objections to unanimous approval") or by voice ballot. Once the TC has a chair or co-chair(s), the Convenor steps down and the meeting is handed over to the new chair(s).
6. Election / assignment of secretary or other roles
7. Welcome from OASIS staff
Includes a short overview of the OASIS Technical Committee Process, the OASIS IPR Policy, and the tools available to the Technical Committee.
8. Review of the TC charter
9. Discussion of work expected to be contributed
10. Creation of any subcommittees
12. Confirmation of meeting schedule
13. Any other business
14. Adjourn
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| Submitter | John Joergensen |
| Group | OASIS Legal Citation Markup (LegalCiteM) TC |
| Access | This event is visible to OASIS Legal Citation Markup (LegalCiteM) TC and shared with
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