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Subject: Modified: Initial TC Meeting


Submitter's message
Attached is a slide deck (in Open Office and MS Office formats) introducing the OASIS Process and covering some of the details for working in OASIS. We'll go over this presentation during the welcome from OASIS staff portion of the meeting.

/chet
-- Mr. Chet Ensign
Event Title: Initial TC Meeting

Date: Wednesday, 15 July 2015, 03:00pm to 04:00pm UTC
Location: Telecon (see below)
Description

Pass code: 46620642

United Kingdom 08000234295 02076351808 +44 2076351808
United States 18662486013 17183541170

Australia 1800004583 0282239344 +61 282239344
Austria 0800291639 0179567791 +43 179567791
Belgium 080080213 027133682 +32 27133682
Canada 18667425609
China 108008520981
China 108001520981
Finland 0800112578 0969379596 +358 969379596
France 0805770046 0157323695 +33 157323695
Germany 08007005013 069945192088 +49 69945192088
Greece 0080044141240
India 0008004401045
Ireland 1800946925 012421054 +353 12421054
Italy 800782318 0291483678 +39 0291483678
Japan 0034800400553 0357674201 +81 357674201
Netherlands 08000223510 0202013854 +31 202013854
Portugal 800844385 214154495 +351 214154495
Russia 84955453544 +7 4955453544
Singapore 8008523488 64155063 +65 64155063
Spain 900810179 912757175 +34 912757175
Switzerland 0800562604 0448009450 +41 448009450
United Kingdom 08000234295 02076351808 +44 2076351808
United States 18662486013 17183541170


RSVP
This meeting counts towards voter eligibility.

Agenda

Agenda: 

1.            Call to Order and Welcome

2.            Volunteer for Note Taking

3.            Roll Call.

4.            Nominations for Chair/Co-Chairs.

Assume a co-chair model, unless suggested otherwise. Nominations so far:

      David Snelling, Fujitsu

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 - No special rules expected.

10.          Assignment of Other Responsibilities - Not at this time, but document editors expected.

11.          Creation of Subcommittees - None expected at this time.

12.          Confirmation of Ongoing Meeting Schedule

      Proposed: Tuesdays at 15:00-16:00 UTC

13.          Q&A on Coelition

14.          Any other business

15.          Adjourn 



Owner: Dr. David Snelling
Group: OASIS Classification of Everyday Living (COEL) 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
COEL 07-15-15.odp (578K) 2015-07-08 Download | View Details
COEL 07-15-15.ppt (1MB) 2015-07-08 Download | View Details

Attachment: ical_40607.ics
Description: application/ics

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DTSTART:20000101T000000
RRULE:FREQ=YEARLY;BYMONTH=1
TZNAME:UTC
TZOFFSETFROM:+0000
TZOFFSETTO:+0000
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BEGIN:VEVENT
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20150708T173937Z
DTSTART;VALUE=DATE-TIME;TZID=UTC:20150715T150000
DTEND;VALUE=DATE-TIME;TZID=UTC:20150715T160000
SEQUENCE:1
SUMMARY:Initial TC Meeting
LOCATION:Telecon (see below)
LAST-MODIFIED:20150708T173937Z
ORGANIZER:workgroup_mailer@lists.oasis-open.org
DESCRIPTION:Pass code: 46620642\n\nUnited Kingdom 08000234295 0207635180
 8 +44 2076351808\nUnited States 18662486013 17183541170\n\nA
 ustralia 1800004583 0282239344 +61 282239344\nAustria 080029
 1639 0179567791 +43 179567791\nBelgium 080080213 027133682 +
 32 27133682\nCanada 18667425609\nChina 108008520981\nChina 1
 08001520981\nFinland 0800112578 0969379596 +358 969379596\nF
 rance 0805770046 0157323695 +33 157323695\nGermany 080070050
 13 069945192088 +49 69945192088\nGreece 0080044141240\nIndia
  0008004401045\nIreland 1800946925 012421054 +353 12421054\n
 Italy 800782318 0291483678 +39 0291483678\nJapan 00348004005
 53 0357674201 +81 357674201\nNetherlands 08000223510 0202013
 854 +31 202013854\nPortugal 800844385 214154495 +351 2141544
 95\nRussia 84955453544 +7 4955453544\nSingapore 8008523488 6
 4155063 +65 64155063\nSpain 900810179 912757175 +34 91275717
 5\nSwitzerland 0800562604 0448009450 +41 448009450\nUnited K
 ingdom 08000234295 02076351808 +44 2076351808\nUnited States
  18662486013 17183541170\n\nAgenda: Agenda: \n\n1.          
   Call to Order and Welcome\n\n2.            Volunteer for N
 ote Taking\n\n3.            Roll Call.\n\n4.            Nomi
 nations for Chair/Co-Chairs.\n\nAssume a co-chair model\, un
 less suggested otherwise. Nominations so far:\n\n      David
  Snelling\, Fujitsu\n\n5.            Election of Chair or Co
 -Chairs\n\n6.            Welcome from OASIS Staff\n\n7.     
        Review of the TC Charter\n\n8.            Discussion 
 of Contributed Work\n\n9.            Adoption of Standing Ru
 les - No special rules expected.\n\n10.          Assignment 
 of Other Responsibilities - Not at this time\, but document 
 editors expected.\n\n11.          Creation of Subcommittees 
 - None expected at this time.\n\n12.          Confirmation o
 f Ongoing Meeting Schedule\n\n      Proposed: Tuesdays at 15
 :00-16:00 UTC\n\n13.          Q&A on Coelition\n\n14.       
    Any other business\n\n15.          Adjourn \nGroup: OASIS
  Classification of Everyday Living (COEL) TC\nCreator: Dr. D
 avid Snelling
URL:https://www.oasis-open.org/apps/org/workgroup/coel/event.php?event_id=40607
UID:https://www.oasis-open.org/apps/org/workgroup/coel/event.php?event_id=40607
BEGIN:VALARM
ACTION:DISPLAY
DESCRIPTION:REMINDER
TRIGGER;RELATED=START:-PT00H15M00S
END:VALARM
END:VEVENT
END:VCALENDAR


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