camp message

Subject: Groups - Event "CAMP TC First meeting (Conference Call)" modified

From: Chet Ensign<chet.ensign@oasis-open.org>
To: camp@lists.oasis-open.org
Date: Mon, 22 Oct 2012 05:53:11 -0700 (PDT)

Submitter's message
Please find the agenda for the inaugural meeting of the CAMP TC below.

-- Mr. Chet Ensign

Event Title: CAMP TC First meeting (Conference Call)

Date: Tuesday, 23 October 2012, 08:00am to 09:30am PDT
Location: Telecon - see details below
Description

+1 866-682-4770
+1 408-774-4073
0800-694-8154 (UK toll free)
+44 208 118-1001
+44 844 493-6817
800-819-5024 (CN toll free)
+86 400 670-0514

conf id: 9238410#
security code: CAMPONE# that's 2267663#

*6/*6 to Mute/Unmute
(lots of other country dial ins avail, please email me jeff.mischkinsky@oracle.com)

Web-conf: http://webconf.soaphub.org/conf/room/oasis-camp

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. TC Charter Review - https://www.oasis-open.org/committees/camp/charter.php
8. TC Operations
NOTE: These are planned to be discuss-only at this meeting to give folks a chance to think about the issues and proposals. We'll try to formally adopt rules at a future meeting, probably of operation at the first

8a. TC Process Overview - https://www.oasis-open.org/apps/org/workgroup/camp/download.php/47251/TC-Process-orientation-CAMP-TC.ppt
8b. JIRA-Orientation - https://www.oasis-open.org/apps/org/workgroup/camp/download.php/47252/JIRA-orientation-CAMP-TC.ppt
8c. Potential CAMP TC Issue Resolution Process -
https://www.oasis-open.org/apps/org/workgroup/camp/download.php/47250/CAMP%20TC%20Proposed%20Issues%20Process%20v6.ppt
8d. Potential Roles/positions - e.g. secretary, issues editor(s), spec/note editor(s), testing coordinator
8e. Potential Standing Rules
Super majority to re-open closed and deferred issues

9. Proposed f2f meeting 6-8 Nov 2012 - at Oracle HQ - Redwood Shores, CA - USA
10. Proposed Teleconference Meeting Schedule
weekly Tuesdays 08:00-09:00 PT
11. AOB (Any Other Business)
12. Adjourn

Owner: Jeff Mischkinsky
Group: OASIS Cloud Application Management for Platforms (CAMP) TC
Sharing: This event is shared with the OASIS Open (General Membership), and General Public groups. Public Event Link

Referenced Items

CAMP TC Proposed Issues Process v6.ppt (179K)	2012-10-19	Download \| View Details
TC-Process-orientation-CAMP-TC.ppt (1MB)	2012-10-19	Download \| View Details
JIRA-orientation-CAMP-TC.ppt (2MB)	2012-10-19	Download \| View Details

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SEQUENCE:3
SUMMARY:CAMP TC First meeting (Conference Call)
LOCATION:Telecon - see details below
DESCRIPTION:\n	+1 866-682-4770\n	+1 408-774-4073\n	0800-694-8154 (UK
  toll free)\n	+44 208 118-1001\n	+44 844
  493-6817\n	800-819-5024 (CN toll free)\n	+86 400
  670-0514\n\n	conf id: 9238410#\n	security code: CAMPONE#
  that&#39\;s 2267663#\n\n	\n	*6/*6  to Mute/Unmute\n	(lots of
  other country dial ins avail\, please email me
  jeff.mischkinsky@oracle.com)\n\n	Web-conf:
  http://webconf.soaphub.org/conf/room/oasis-camp\n\nAgenda:
  \n	1.      Call to Order and Welcome\n	2.      Volunteer for
  Note Taking\n	3.      Roll Call.\n	4.      Nominations for
  Chair/Co-Chairs.\n	5.      Election of Chair or
  Co-Chairs\n	6.      Welcome from OASIS Staff\n	7.      TC
  Charter Review -
  https://www.oasis-open.org/committees/camp/charter.php\n	8. 
      TC Operations\n	     NOTE: These are planned to be
  discuss-only at this meeting to give folks a chance to think
  about the issues and proposals. We&#39\;ll try to formally
  adopt rules at a future meeting\, probably  of operation at
  the first\n	\n	   8a. TC Process Overview -
  https://www.oasis-open.org/apps/org/workgroup/camp/download.php/47251/TC-Process-orientation-CAMP-TC.ppt\n	
    8b.  JIRA-Orientation - 
  https://www.oasis-open.org/apps/org/workgroup/camp/download.php/47252/JIRA-orientation-CAMP-TC.ppt\n	
    8c.  Potential CAMP TC Issue Resolution Process -\n	      
        
  https://www.oasis-open.org/apps/org/workgroup/camp/download.php/47250/CAMP%20TC%20Proposed%20Issues%20Process%20v6.ppt\n	
    8d.  Potential Roles/positions - e.g. secretary\, issues
  editor(s)\, spec/note editor(s)\, testing coordinator\n	  
  8e.  Potential Standing Rules\n	            Super majority
  to re-open closed and deferred issues\n	 \n\n	\n	\n		9.     
  Proposed f2f meeting 6-8 Nov 2012 - at Oracle HQ - Redwood
  Shores\, CA - USA\n		10.    Proposed Teleconference Meeting
  Schedule\n		           weekly Tuesdays 08:00-09:00 PT\n		11.
     AOB (Any Other Business)\n		12.    Adjourn\n	\nGroup:
  OASIS Cloud Application Management for Platforms (CAMP)
  TC\nCreator: Jeff Mischkinsky
URL:https://www.oasis-open.org/apps/org/workgroup/camp/event.php?event_id=33737
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