Groups - Inaugural TC Meeting modified

[mary.mcrae@oasis-open.org]

I've updated the calendar entry to include the call-in information for
those unable to attend in person.

 -- Mary McRae


Inaugural TC Meeting has been modified by Mary McRae

Date:  Thursday, 01 May 2008
Time:  09:00am - 05:00pm ET

Event 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: 

US 
North Carolina 919-905-0033 
Massachusetts 978-288-4793 
Texas 972-362-0170 
California 408-495-5113 
Canada; 
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 
   -Background
   -Purposes
   - 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.

Minutes:


View event details:
http://www.oasis-open.org/apps/org/workgroup/orms/event.php?event_id=18135

PLEASE NOTE:  If the above link does not work for you, your email
application may be breaking the link into two pieces.  You may be able to
copy and paste the entire link address into the address field of your web
browser.

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METHOD:PUBLISH
VERSION:2.0
PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN
X-WR-CALNAME:My Calendar
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20080422T000000Z
DTSTART:20080501T130000Z
DTEND:20080501T210000Z
SEQUENCE:4
SUMMARY:Inaugural TC Meeting
DESCRIPTION:Inaugural TC Meeting being held in conjunction with OASIS Symposium in
  Santa Clara\, CA\n\nCall-in info below.\n\nThe 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\n\nFriday's meeting will be from
  9am - 3pm with no afternoon break.\n\nPass Code (PC) 393 5229#
  \nBridge Identifier (in case an operator answeres): \nESN 329 0170
  \n\nDial in numbers: \n\nUS \nNorth Carolina 919-905-0033
  \nMassachusetts 978-288-4793 \nTexas 972-362-0170 \nCalifornia
  408-495-5113 \nCanada\; \nOttawa 613-763-0170 \nToronto/Brampton
  905-863-9705 \nMontreal 514-818-3524 \nCalgary 403-769-5487 \n\nUK 44
  162 843 1170 \nIreland 35 39 173 2770 \nFrance 33 16 955 2170
  \nGermany 49 696 697 3170 \nItaly 39 065 152 9170 \nSpain 34 91 709
  4370 \nHolland 31 23 567 3170\n\nGroup: OASIS Open Reputation
  Management Systems (ORMS)  TC\nCreator: Mary McRae
URL:http://www.oasis-open.org/apps/org/workgroup/orms/event.php?event_id=18135
UID:http://www.oasis-open.org/apps/org/workgroup/orms/event.php?event_id=18135
END:VEVENT
END:VCALENDAR