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Subject: Modified: First TC Meeting
Event Title: First TC Meeting Date: Wednesday, 04 September 2019, 11:00am to 12:00pm EDT Location: WebEx Description This meeting will be held over WebEx.
This meeting counts towards voter eligibility. Agenda 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. Review of the TC Charter 8. Discussion of Contributed Work 9. Adoption of Standing Rules 10. Assignment of Other Responsibilities 11. Confirmation of Ongoing Meeting Schedule 12. Any other business 13. Adjourn Owner: Bret Jordan Group: OASIS Collaborative Automated Course of Action Operations (CACAO) for Cyber Security Sharing: This event is shared with the OASIS Open (General Membership), and General Public groups. Public Event Link
Referenced Items
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Attachment:
ical_49426.ics
Description: application/ics
BEGIN:VCALENDAR CALSCALE:GREGORIAN METHOD:REQUEST VERSION:2.0 PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN X-MS-OLK-FORCEINSPECTOROPEN:TRUE BEGIN:VTIMEZONE TZID:America/New_York BEGIN:STANDARD DTSTART:20001029T020000 RRULE:FREQ=YEARLY;BYDAY=-1SU;BYMONTH=10;UNTIL=20061029T060000Z TZNAME:EST TZOFFSETFROM:-0400 TZOFFSETTO:-0500 END:STANDARD BEGIN:STANDARD DTSTART:20071104T020000 RRULE:FREQ=YEARLY;BYDAY=1SU;BYMONTH=11 TZNAME:EST TZOFFSETFROM:-0400 TZOFFSETTO:-0500 END:STANDARD BEGIN:DAYLIGHT DTSTART:20000402T020000 RRULE:FREQ=YEARLY;BYDAY=1SU;BYMONTH=4;UNTIL=20060402T070000Z TZNAME:EDT TZOFFSETFROM:-0500 TZOFFSETTO:-0400 END:DAYLIGHT BEGIN:DAYLIGHT DTSTART:20070311T020000 RRULE:FREQ=YEARLY;BYDAY=2SU;BYMONTH=3 TZNAME:EDT TZOFFSETFROM:-0500 TZOFFSETTO:-0400 END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT STATUS:CONFIRMED TRANSP:OPAQUE DTSTAMP:20190829T183701Z DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20190904T110000 DTEND;VALUE=DATE-TIME;TZID=America/New_York:20190904T120000 SEQUENCE:1 SUMMARY:First TC Meeting LOCATION:WebEx LAST-MODIFIED:20190829T183701Z ORGANIZER:workgroup_mailer@lists.oasis-open.org ATTENDEE;CUTYPE=GROUP:MAILTO:cacao@lists.oasis-open.org DESCRIPTION:This meeting will be held over WebEx.\n\n\nhttps://symc.webe x.com/meet/Bret_Jordansymantec.com\n\nJoin by phone\n+1 210 606 9466 US Toll\nAccess code: 747 954 229\n\nAgenda: 1. Ca ll to Order and Welcome\n\n2. Volunteer for Note Taking\nIf no one volunteers\, feel free to ask someone directly at lea st through the chair election. The meeting will run more smo othly if the Convener is not also trying to keep notes. Text logged in a community chat window may be used to supplement the minutes taken by the designated scribe.\n\n3. Roll Call .\nAll members at the meeting (but not observers) should be listed in the minutes. The attendance list will be cross-che cked with the eligible voter list to determine who gains vot ing rights at the first meeting. \n\n4. Nominations for Cha ir/Co-Chairs.\nAny nominations posted to the TC'\;s maili ng list are acknowledged\, and the floor is opened for addit ional nominations.\n\n5. Election of Chair or Co-Chairs\nCha irs may be elected by unanimous consent or by voice ballot. If you are a candidate\, then I will run the election. Once the TC has a Chair or Co-Chair(s)\, your convenor role ends and the meeting is handed over to the new Chair(s).\n\n6. We lcome from OASIS Staff\nThis is a short overview of the OASI S Technical Committee Process and IPR Policy I do if many of the people are new to OASIS. You can skip (and save 20 minu tes) if you think most members are already familiar with how work proceeds in OASIS.\n\n7. Review of the TC Charter\nThi s is for informational purposes only\; by joining the TC\, t he members accept the Charter as proposed and no further rat ification is required nor can changes be made. It is sometim es useful\, however\, to provide an overview of the plans an d deliverables.\n\n8. Discussion of Contributed Work\nIf wor k is to be contributed\, this brief discussion of how contri bution works may be useful. Any contributions to be made at the first meeting can be made here.\n\n9. Adoption of Standi ng Rules\nStanding Rules can be adopted at any time by a TC. If you know you have some to add on\, they can be adopted h ere.\n\n10. Assignment of Other Responsibilities\nThe TC may choose to elect one or secretaries\, editors\, webmasters\, or TC liaisons at its first meeting. The role of Secretary is a specific one in the online system and Secretaries can s upport chairs in roster maintenance\, etc.\n\n11. Confirmati on of Ongoing Meeting Schedule\nAlong with determining the f requency\, date and time of meetings\, it is helpful to dete rmine who will be providing call-in numbers and whether any video-conferencing tools will also be used. All Members must be taken into consideration in the selection of mutually-co nvenient meeting times and tools. Some Technical Committees rotate calling times in an effort to foster global participa tion and ensure that no one group is more inconvenienced tha n another.\n\n12. Any other business\n\n13. Adjourn \nGroup: OASIS Collaborative Automated Course of Action Operations ( CACAO) for Cyber Security\nCreator: Bret Jordan URL:https://www.oasis-open.org/apps/org/workgroup/cacao/event.php?event_id=49426 UID:https://www.oasis-open.org/apps/org/workgroup/cacao/event.php?event_id=49426 BEGIN:VALARM ACTION:DISPLAY DESCRIPTION:REMINDER TRIGGER;RELATED=START:-PT00H15M00S END:VALARM END:VEVENT END:VCALENDAR
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