oslc-promcode message

Subject: Groups - Event "OSLC PROMCODE inaugural meeting" modified

From: Chet Ensign<chet.ensign@oasis-open.org>
To: oslc-promcode@lists.oasis-open.org
Date: Tue, 25 Mar 2014 08:53:24 -0700 (PDT)

Submitter's message
Please see updates to agenda and logistics.
-- Mr. Chet Ensign

Event Title: OSLC PROMCODE inaugural meeting

Date: Wednesday, 26 March 2014, 09:00am to 10:00am JST
Location: Conference Call, details forthcoming
Description

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

RSVP

Agenda

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

Owner: Mr. Chet Ensign
Group: OASIS OSLC Lifecycle Integration for Project Management of Contracted Delivery (OSLC PROMCODE) TC
Sharing: This event is shared with the OASIS Open (General Membership), and General Public groups. Public Event Link

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Referenced Items

OSLC-PROMCODE-03-26-14.odp (567K)	2014-03-24	Download \| View Details
OSLC-PROMCODE-03-26-14.ppt (1MB)	2014-03-24	Download \| View Details
OSLC-PROMCODE-TC-2014-03-25-Mikio.pptx (156K)	2014-03-25	Download \| View Details

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CATEGORIES:MEETING
STATUS:CONFIRMED
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DTSTAMP:20140325T000000Z
DTSTART;VALUE=DATE-TIME;TZID=Asia/Tokyo:20140326T090000
DTEND;VALUE=DATE-TIME;TZID=Asia/Tokyo:20140326T100000
SEQUENCE:2
SUMMARY:OSLC PROMCODE inaugural meeting
LOCATION:Conference Call, details forthcoming
DESCRIPTION:\n	Participant Code:  77941580   \n\n	 \n\n	Japan\n\n	
  \n\n	Caller Paid - 0-3-64042596\n\n	 \n\n	Toll-Free (KDD) -
  00531-11-0086\n\n	 \n\n	Toll-Free (SOFTBANK & MOBILE ACCESS)
  - 0066-33-830321\n\n	 \n\n	Toll-Free (NTT) -
  0034-800-600060\n\n	 \n\n	USA\n\n	 \n\n	Caller Paid -
  215-861-6239\n\n	 \n\n	Toll-Free - 888-426-6840\n\n	 \n\n	
  \n\n	For other numbers, please see
  https://www.oasis-open.org/apps/org/workgroup/oslc-promcode/email/archives/201403/msg00007.html
  \n\n	 \n\nAgenda: \n	1. Call to Order and Welcome\n\n	
  \n\n	2. Volunteer for Note Taking\n\n	 \n\n	3. Introducitons
  & Roll Call\n\n	 \n\n	4. Nominations for
  Chair/Co-Chairs.\n\n	 \n\n	5. Election of Chair or
  Co-Chairs\n\n	Once the TC has elected Chair(s), the Convenor
  role ends. The meeting is handed over to the new
  Chair(s).\n\n	 \n\n	6. Welcome from OASIS Staff\n\n	A short
  overview of the OASIS Technical Committee Process and the
  tools available to the Technical Committee Members. \n\n	
  \n\n	7. Review of the TC Charter\n\n	 \n\n	8. Vote to
  request affiliation with the OSLC Member Section \n\n	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. \n\n	 \n\n	9. Discussion of taking seed documents /
  specs and how to progress \n\n	 \n\n	10. Proposed Timeline 
  \n\n	 \n\n	11. Logistics for next meeting and recurring
  meeting slots \n\n	 \n\n	12. Any other business\n\n	
  \n\n	13. Adjourn \nGroup: OASIS OSLC Lifecycle Integration
  for Project Management of Contracted Delivery (OSLC
  PROMCODE) TC\nCreator: Mr. Chet Ensign
URL:https://www.oasis-open.org/apps/org/workgroup/oslc-promcode/event.php?event_id=37630
UID:https://www.oasis-open.org/apps/org/workgroup/oslc-promcode/event.php?event_id=37630
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