Groups - Event "Inaugural meeting" modified

[Monica Palmirani<monica.palmirani@unibo.it>]

Event Title: Inaugural meeting

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Date: Thursday, 29 March 2012, 12:00pm - 01:00pm ET
Location: Conference call - details below
Description

Call conference information 
 
Number of call from 
Italy: 848 391 819 
Canada: 1 213 289 3444 
South Africa: 087 550 0375 
USA: 1 415 363 0833 
SkypeOut: +44 844 4 73 73 73 
Word Wide:+49 1803 001 178 
UK: 0844 4 73 73 73 
International dial-in numbers and rates 
http://pdf.powwownow.com/USA/en/enhanced/  
 
PIN: 025280 
Time and Date: 
29 March 2012 at 5:00pm UTC, 12:00pm (U.S. EST), 9:00am (U.S. PDT) 18:00 (CET). 
 
Instruction 
1. Call the number according to your country 
2. Digit the PIN 
3. Follow the instructions, announce yourself with your name 
 
More info 
http://www.powwownow.it 
http://pdf.powwownow.com/USA/en/o_user

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Agenda

1. Call to order and welcome
2. Roll call and review of who has voting rights
3. Call for nominations for chair(s)
4. Election of the chair(s)
5. Call for nominations and election of the secretary
6. Welcome from OASIS staff and overview of OASIS Process for Technical Committees
7. Presentation of the charter
8. Adoption of standing rules for allowing electronic motions and electronic votes
9. Definition of the twice a month meeting, day and hour
10. Definition of the first deadlines and outcomes
11. Definition of the document format and methodology of participation
12. Deliberation of the expenditure of 4K $ for the first draft of specifications.
13. Any Other Business
14. Adjourn
 

Attachment: MOTIONS

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Owner: Mr. Chet Ensign
Group: OASIS LegalDocumentML (LegalDocML) 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

MOTIONS.doc (28K)

2012-03-19

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CATEGORIES:MEETING
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DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20120329T120000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20120329T130000
SEQUENCE:1
SUMMARY:Inaugural meeting
LOCATION:Conference call - details below
DESCRIPTION:Call conference information  \n \nNumber of call from 
  \nItaly: 848 391 819  \nCanada: 1 213 289 3444  \nSouth
  Africa: 087 550 0375  \nUSA: 1 415 363 0833  \nSkypeOut: +44
  844 4 73 73 73  \nWord Wide:+49 1803 001 178  \nUK: 0844 4
  73 73 73  \nInternational dial-in numbers and rates 
  \nhttp://pdf.powwownow.com/USA/en/enhanced/  \n \nPIN:
  025280  \nTime and Date:  \n29 March 2012 at 5:00pm UTC\,
  12:00pm (U.S. EST)\, 9:00am (U.S. PDT) 18:00 (CET).  \n
  \nInstruction  \n1. Call the number according to your
  country  \n2. Digit the PIN  \n3. Follow the instructions\,
  announce yourself with your name  \n \nMore info 
  \nhttp://www.powwownow.it 
  \nhttp://pdf.powwownow.com/USA/en/o_user\n\nAgenda: 1. Call
  to order and welcome\n2. Roll call and review of who has
  voting rights\n3. Call for nominations for chair(s)\n4.
  Election of the chair(s)\n5. Call for nominations and
  election of the secretary\n6. Welcome from OASIS staff and
  overview of OASIS Process for Technical Committees\n7.
  Presentation of the charter\n8. Adoption of standing rules
  for allowing electronic motions and electronic votes\n9.
  Definition of the twice a month meeting\, day and hour\n10.
  Definition of the first deadlines and outcomes\n11.
  Definition of the document format and methodology of
  participation \n12. Deliberation of the expenditure of 4K $
  for the first draft of specifications. \n13. Any Other
  Business\n14. Adjourn\n \nAttachment: MOTIONS\nGroup: OASIS
  LegalDocumentML (LegalDocML) TC\nCreator: Mr. Chet Ensign
URL:http://www.oasis-open.org/apps/org/workgroup/legaldocml/event.php?event_id=32896
UID:http://www.oasis-open.org/apps/org/workgroup/legaldocml/event.php?event_id=32896
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