OASIS Open

Participant Code:  77941580   

 

Japan

 

Caller Paid - 0-3-64042596

 

Toll-Free (KDD) - 00531-11-0086

 

Toll-Free (SOFTBANK & MOBILE ACCESS) - 0066-33-830321

 

Toll-Free (NTT) - 0034-800-600060

 

USA

 

Caller Paid - 215-861-6239

 

Toll-Free - 888-426-6840

 

 

For other numbers, please see https://www.oasis-open.org/apps/org/workgroup/oslc-promcode/email/archives/201403/msg00007.html 

 

1. Call to Order and Welcome

 

2. Volunteer for Note Taking

 

3. Introducitons & Roll Call

 

4. Nominations for Chair/Co-Chairs.

 

5. Election of Chair or Co-Chairs

Once the TC has elected Chair(s), the Convenor role ends. The meeting is handed over to the new Chair(s).

 

6. Welcome from OASIS Staff

A short overview of the OASIS Technical Committee Process and the tools available to the Technical Committee Members. 

 

7. Review of the TC Charter

 

8. Vote to request affiliation with the OSLC Member Section 

This is a vote to request that TC Administration hold a Special Majority Vote for the TC to approve requesting affiliation. Once that vote successfully passes, the request is transmitted to the Member Section Steering Committee for a vote. 

 

9. Discussion of taking seed documents / specs and how to progress 

 

10. Proposed Timeline 

 

11. Logistics for next meeting and recurring meeting slots 

 

12. Any other business

 

13. Adjourn