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Subject: Modified: CXS TC inaugural meeting - day 1


Submitter's message
I have added meeting minutes and the slides for the startup presentation. Please let me know if I've made any mistakes in the minutes or if something is missing.
-- Serge Huber
Event Title: CXS TC inaugural meeting - day 1

Date: Wednesday, 29 April 2015, All Day
Location: Espace Vinci, 25 rue des Jeûneurs - 75002 Paris
Description

Here is the conference call information : 

OASIS Context Server TC First Meeting

Wed, Apr 29, 2015 10:00 AM - 3:00 PM CEST

Please join my meeting from your computer, tablet or smartphone.

https://global.gotomeeting.com/join/612992309

 

You can also dial in using your phone.

Switzerland (Toll-free): 0 800 740 393
Switzerland : +41 (0) 435 0167 13

Access Code: 612-992-309

 

More phone numbers

United States : +1 (646) 749-3129
United States (Toll-free): 1 877 309 2073
Argentina (Toll-free): 0 800 444 3375
Australia (Toll-free): 1 800 193 385
Australia : +61 2 8355 1020
Austria (Toll-free): 0 800 202148
Austria : +43 (0) 7 2088 1047
Bahrain (Toll-free): 800 81 111
Belarus (Toll-free): 8 820 0011 0214
Belgium (Toll-free): 0 800 78884
Belgium : +32 (0) 28 08 4368
Brazil (Toll-free): 0 800 047 4906
Bulgaria (Toll-free): 00800 120 4417
Canada (Toll-free): 1 888 455 1389
Canada : +1 (647) 497-9353
Chile (Toll-free): 800 395 150
China (Toll-free): 4008 811084
Colombia (Toll-free): 01 800 012 9054
Czech Republic (Toll-free): 800 500448
Denmark (Toll-free): 8090 1924
Denmark : +45 (0) 69 91 89 28
Finland (Toll-free): 0 800 94507
Finland : +358 (0) 942 59 7850
France (Toll-free): 0 805 541 047
France : +33 (0) 170 950 594
Germany (Toll-free): 0 800 184 4222
Germany : +49 (0) 692 5736 7317
Greece (Toll-free): 00 800 4414 3838
Hong Kong (Toll-free): 30713169
Hungary (Toll-free): (06) 80 986 255
Iceland (Toll-free): 800 9869
India (Toll-free): 000 800 100 7855
Indonesia (Toll-free): 007 803 011 0395
Ireland (Toll-free): 1 800 946 538
Ireland : +353 (0) 19 030 010
Israel (Toll-free): 1 809 212 875
Italy (Toll-free): 800 793887
Italy : +39 0 247 92 13 01
Japan (Toll-free): 0 120 663 800
Korea, Republic of (Toll-free): 0806150880
Luxembourg (Toll-free): 800 22104
Malaysia (Toll-free): 1 800 81 6851
Mexico (Toll-free): 01 800 925 0372
Netherlands (Toll-free): 0 800 020 0182
Netherlands : +31 (0) 208 080 219
New Zealand (Toll-free): 0 800 47 0011
New Zealand : +64 (0) 9 280 6302
Norway (Toll-free): 800 69 046
Norway : +47 75 80 32 07
Panama (Toll-free): 00 800 226 8832
Peru (Toll-free): 0 800 54682
Philippines (Toll-free): 1 800 1651 0716
Poland (Toll-free): 00 800 1213979
Portugal (Toll-free): 800 784 461
Romania (Toll-free): 0 800 410 029
Russian Federation (Toll-free): 810 800 29674011
Saudi Arabia (Toll-free): 800 844 3633
Singapore (Toll-free): 800 101 2992
South Africa (Toll-free): 0 800 983 867
Spain (Toll-free): 800 900 582
Spain : +34 911 82 9906
Sweden (Toll-free): 020 980 772
Sweden : +46 (0) 852 500 186
Taiwan (Toll-free): 0 800 666 854
Thailand (Toll-free): 001 800 658 131
Turkey (Toll-free): 00 800 4488 23683
Ukraine (Toll-free): 0 800 50 0641
United Arab Emirates (Toll-free): 800 044 40439
United Kingdom (Toll-free): 0 800 031 4744
United Kingdom : +44 (0) 330 221 0088
Uruguay (Toll-free): 000 413 598 4110
Viet Nam (Toll-free): 120 32 153

Meeting physical location

Espace Vinci 

25 rue des Jeûneurs - 75002 Paris
tel. 01 42 46 79 77 - fax 01 42 46 92 76

http://www.uk.formeret.fr/location_salle_espace_vinci_en.html

Here are some recommended hotels not far from the meeting location : 

·        Hotel Paradis : www.hotelparadisparis.com/‎

·        Holiday Inn Grands Boulevards: http://www.ihg.com/holidayinn/hotels/fr/fr/paris/parpp/hoteldetail

·        Hotel Province Opera: http://www.hotel-provinces-opera.com/

·        Hotel Marriott Ambassador: http://www.marriott.fr/hotels/travel/paroa-paris-marriott-opera-ambassador-hotel/

More logistics and conference calling numbers will be provided soon 


This meeting counts towards voter eligibility.

Agenda

Agenda - day 1: 

9h30 - Arrival and croissants

10h00-12h00 Start of formal meeting with chair election, proposal acceptance & official stuff from Chet

12h00-13h00 Lunch

13h00-14h30 Discussions on proposal, input from participants

14h30-14h45 Break

14h45-16h00 Organizing of teams and agreement on tasks


Minutes

First order of business was to elect the co-chairs of the TC. Serge Huber (Jahia Solutions) and Thomas Sigdestad (Enonic) were the only ones to propose themselves as co-chair and were elected unanimously.

We then continued the meeting with the "OASIS Context Server TC startup slides", then Chet presented the CXS 4-29-15 slides.

In the slides the proposed contributions was mentioned and no opposition was made to it.

Ate Douma (from Hippo) also mentioned that their involvment would mostly be condition to the introduction of Marketing Automation companies in the TC, so he said that a lot of effort should be put in recruiting such companies.

It was therefore agreed upon that we would focus the next day and a half on preparing a marketing message that could be more efficiently delivered to potential newcomers to the TC.

It was also decided that we would hold a closing meeting the next day (April 30th) between 15:00 and 16:00 CET. See the second day meeting for the meeting minutes and slides.

 



Owner: Serge Huber
Group: OASIS Context Server (CXS) TC
Sharing: This event is shared with the OASIS Open (General Membership), and General Public groups. Public Event Link

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  • View the updated Group web calendar here.

Referenced Items
CXS 4-29-15.odp (576K) 2015-04-27 Download | View Details
CXS 4-29-15.ppt (1MB) 2015-04-27 Download | View Details
OASIS Context Server TC First Meeting opening slides.pdf (322K) 2015-05-01 Download | View Details
OASIS Context Server TC First Meeting opening slides.pptx (349K) 2015-05-01 Download | View Details

Attachment: ical_40193.ics
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SUMMARY:CXS TC inaugural meeting - day 1
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LAST-MODIFIED:20150501T072445Z
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DESCRIPTION:Here is the conference call information : \n\nOASIS Context 
 Server TC First Meeting\n\nWed\, Apr 29\, 2015 10:00 AM - 3:
 00 PM CEST\n\nPlease join my meeting from your computer\, ta
 blet or smartphone.\n\nhttps://global.gotomeeting.com/join/6
 12992309\n\n\n\n \n\n\n\nYou can also dial in using your pho
 ne.\n\nSwitzerland (Toll-free): 0 800 740 393\nSwitzerland :
  +41 (0) 435 0167 13\n\n\n\nAccess Code: 612-992-309\n\n\n\n
 \n\n \n\nMore phone numbers\n\nUnited States : +1 (646) 749-
 3129\nUnited States (Toll-free): 1 877 309 2073\nArgentina (
 Toll-free): 0 800 444 3375\nAustralia (Toll-free): 1 800 193
  385\nAustralia : +61 2 8355 1020\nAustria (Toll-free): 0 80
 0 202148\nAustria : +43 (0) 7 2088 1047\nBahrain (Toll-free)
 : 800 81 111\nBelarus (Toll-free): 8 820 0011 0214\nBelgium 
 (Toll-free): 0 800 78884\nBelgium : +32 (0) 28 08 4368\nBraz
 il (Toll-free): 0 800 047 4906\nBulgaria (Toll-free): 00800 
 120 4417\nCanada (Toll-free): 1 888 455 1389\nCanada : +1 (6
 47) 497-9353\nChile (Toll-free): 800 395 150\nChina (Toll-fr
 ee): 4008 811084\nColombia (Toll-free): 01 800 012 9054\nCze
 ch Republic (Toll-free): 800 500448\nDenmark (Toll-free): 80
 90 1924\nDenmark : +45 (0) 69 91 89 28\nFinland (Toll-free):
  0 800 94507\nFinland : +358 (0) 942 59 7850\nFrance (Toll-f
 ree): 0 805 541 047\nFrance : +33 (0) 170 950 594\nGermany (
 Toll-free): 0 800 184 4222\nGermany : +49 (0) 692 5736 7317\
 nGreece (Toll-free): 00 800 4414 3838\nHong Kong (Toll-free)
 : 30713169\nHungary (Toll-free): (06) 80 986 255\nIceland (T
 oll-free): 800 9869\nIndia (Toll-free): 000 800 100 7855\nIn
 donesia (Toll-free): 007 803 011 0395\nIreland (Toll-free): 
 1 800 946 538\nIreland : +353 (0) 19 030 010\nIsrael (Toll-f
 ree): 1 809 212 875\nItaly (Toll-free): 800 793887\nItaly : 
 +39 0 247 92 13 01\nJapan (Toll-free): 0 120 663 800\nKorea\
 , Republic of (Toll-free): 0806150880\nLuxembourg (Toll-free
 ): 800 22104\nMalaysia (Toll-free): 1 800 81 6851\nMexico (T
 oll-free): 01 800 925 0372\nNetherlands (Toll-free): 0 800 0
 20 0182\nNetherlands : +31 (0) 208 080 219\nNew Zealand (Tol
 l-free): 0 800 47 0011\nNew Zealand : +64 (0) 9 280 6302\nNo
 rway (Toll-free): 800 69 046\nNorway : +47 75 80 32 07\nPana
 ma (Toll-free): 00 800 226 8832\nPeru (Toll-free): 0 800 546
 82\nPhilippines (Toll-free): 1 800 1651 0716\nPoland (Toll-f
 ree): 00 800 1213979\nPortugal (Toll-free): 800 784 461\nRom
 ania (Toll-free): 0 800 410 029\nRussian Federation (Toll-fr
 ee): 810 800 29674011\nSaudi Arabia (Toll-free): 800 844 363
 3\nSingapore (Toll-free): 800 101 2992\nSouth Africa (Toll-f
 ree): 0 800 983 867\nSpain (Toll-free): 800 900 582\nSpain :
  +34 911 82 9906\nSweden (Toll-free): 020 980 772\nSweden : 
 +46 (0) 852 500 186\nTaiwan (Toll-free): 0 800 666 854\nThai
 land (Toll-free): 001 800 658 131\nTurkey (Toll-free): 00 80
 0 4488 23683\nUkraine (Toll-free): 0 800 50 0641\nUnited Ara
 b Emirates (Toll-free): 800 044 40439\nUnited Kingdom (Toll-
 free): 0 800 031 4744\nUnited Kingdom : +44 (0) 330 221 0088
 \nUruguay (Toll-free): 000 413 598 4110\nViet Nam (Toll-free
 ): 120 32 153\n\n\n\nMeeting physical location\n\nEspace Vin
 ci \n\n25 rue des Je&ucirc\;neurs - 75002 Paris\ntel. 01 42 
 46 79 77 - fax 01 42 46 92 76\n\nhttp://www.uk.formeret.fr/l
 ocation_salle_espace_vinci_en.html\n\nHere are some recommen
 ded hotels not far from the meeting location : \n\n&middot\;
         Hotel Paradis : www.hotelparadisparis.com/&lrm\;\n\n
 &middot\;        Holiday Inn Grands Boulevards: http://www.i
 hg.com/holidayinn/hotels/fr/fr/paris/parpp/hoteldetail\n\n&m
 iddot\;        Hotel Province Opera: http://www.hotel-provin
 ces-opera.com/\n\n&middot\;        Hotel Marriott Ambassador
 : http://www.marriott.fr/hotels/travel/paroa-paris-marriott-
 opera-ambassador-hotel/\n\nMore logistics and conference cal
 ling numbers will be provided soon \n\nAgenda: Agenda - day 
 1: \n\n9h30 - Arrival and croissants\n\n10h00-12h00 Start of
  formal meeting with chair election\, proposal acceptance & 
 official stuff from Chet\n\n12h00-13h00 Lunch\n\n13h00-14h30
  Discussions on proposal\, input from participants\n\n14h30-
 14h45 Break\n\n14h45-16h00 Organizing of teams and agreement
  on tasks\nGroup: OASIS Context Server (CXS) TC\nCreator: Se
 rge Huber
URL:https://www.oasis-open.org/apps/org/workgroup/cxs/event.php?event_id=40193
UID:https://www.oasis-open.org/apps/org/workgroup/cxs/event.php?event_id=40193
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ACTION:DISPLAY
DESCRIPTION:REMINDER
TRIGGER;RELATED=START:-PT00H15M00S
END:VALARM
END:VEVENT
END:VCALENDAR


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