Draft Agenda: OpenCSA Inter-TC LSC Meeting on 11/12 at 8 AM Pacific

["Patil, Sanjay" <sanjay.patil@sap.com>]

 

Here is the draft agenda, and dial-in info for the first meeting of the OpenCSA Inter TC Liaison Subcommittee (LSC). Please feel free to make any suggestions/comments.

-- Sanjay

 

 

Meeting Time

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Monday, Nov 12th, 2007, at 08:00 Pacific / 11:00 Eastern / 16:00 UK / 17:00 Central Europe

 

Dial-in Info

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Call 610-661-0601  

Toll Free dial:  877-633-8727

Enter Mtg ID 0945 when prompted

 

Mute/unmute: #5

 

Draft Agenda
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1. Welcome: Convener
   OpenCSA MS Steering Committee’s directive for forming the Inter TC Liaison Subcommittee (LSC): http://lists.oasis-open.org/archives/opencsa-ms/200711/msg00008.html

2. Roll call: Convener
   LSC roster  <TBD link to the roster on LSC Kavi Pages>
 
3. Appointment of Note taker(s): Convener
 

4. Election of TC chair(s), Convener

 a) Determination of number of chairs.

 b) Nominations, Statements from Candidates

 c) Call for votes

5. Hand-off of meeting from convener to newly elected chair(s).
 
6. Approval/agenda bashing of (remaining) meeting agenda
 
7. Introduction to OASIS process: OASIS staff
 
8. Future meetings – Timing, Frequency, Call Sponsorship

9. Charter overview

   Charter: http://www.oasis-open.org/committees/download.php/25991/OpenCSA%20InterTC-Subcommittee-Charter-20071030.doc

 

10. Operational Issues

  a) Quorum Requirements

 

11. LSC Tools

  a) Mailing List

  b) Use of LSC Kavi pages – for document storage, calendar, AI, etc

  c) Issues Tracking – OSOA JIRA Project

  d) Other

 

12. Initial Work Items and Work Plan
 
13. AOB