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Subject: Groups - Event "OASIS OSLC-CCM TC Kickoff Call" modified


Submitter's message
Attached is an overview of the OASIS process in Open Office and MS Office formats. We can go over this during the OASIS staff welcome portion should the TC members wish to do so. Otherwise, attached for reference.
-- Mr. Chet Ensign
Event Title: OASIS OSLC-CCM TC Kickoff Call

Date: Tuesday, 04 February 2014, 10:00am to 12:00pm EST
Location: teleconference only
Description

Telecon Info

Canada   Toll-Free   888-426-6840

Germany   Caller Paid   0-69-2443-2290
Germany   Toll-Free   0800-000-1018
Spain   Caller Paid   9-1-7878580
Spain   Toll-Free   900-8-01334
Sweden   Caller Paid   0-8-50515100
Sweden   Toll-Free   0200-12-5807
USA Toll-Free: 888-426-6840
USA Caller Paid: 215-861-6239

Passcode: 3292849

Other numbers for other geographies can be located at:

https://www.teleconference.att.com/servlet/glbAccess?process=1&accessCode=3292849&accessNumber=2158616239


RSVP
This meeting counts towards voter eligibility.

Agenda

Tentative agenda (to be confirmed by 28 January)

  • Convener (Steve Speicher) will start the call
  • Look for volunteer for note taker
  • Round of introductions and rollcall
  • Call for nominations for Chair(s)
  • Election of Chair(s)
  • Chair to take over meeting from Convener
  • Welcome from OASIS Staff
  • Review of voting procedures and other key procedural items to review
  • Review tools -- issue tracker, mailing list, events calendar, voting, recording of attendance, document repo, wiki?, chatroom, etc
  • Review of Charter (Steve)
    • scope and responsibilities
    • including timeline
  • Vote to become affiliated TC with OSLC MS
  • Discussion on taking "seed" documents/spec and how to progress (Steve)
  • Look for editors to specs
  • Logistics for next and reoccurring meetings
    • From the CfP: "(2)(c) Ongoing meeting schedule The TC intends to meet by teleconference every two weeks. Sponsorship for these meetings will be rotated through the OASIS Organizational Members represented on the TC."
    • propose running a poll for meeting slots: (come up with proposed tme)
    • frequency? every 2 weeks
    • duration? 90 minutes
  • Call for topics for upcoming meetings
    • Defining roles: editors, ...
    • Seed documents from open-services.net
  • Adjourn


Owner: Steve Speicher
Group: OASIS OSLC Lifecycle Integration for Change and Configuration Management (OSLC CCM) 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
OSLC-CCM-kickoff-02-04-14.odp (573K) 2014-01-23 Download | View Details
OSLC-CCM-kickoff-02-04-14.ppt (1MB) 2014-01-23 Download | View Details
BEGIN:VCALENDAR
CALSCALE:GREGORIAN
METHOD:PUBLISH
VERSION:2.0
PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN
X-MS-OLK-FORCEINSPECTOROPEN:TRUE
BEGIN:VTIMEZONE
TZID:America/New_York
BEGIN:STANDARD
DTSTART:20001029T020000
RRULE:FREQ=YEARLY;BYDAY=-1SU;BYMONTH=10;UNTIL=20061029T060000Z
TZNAME:EST
TZOFFSETFROM:-0400
TZOFFSETTO:-0500
END:STANDARD
BEGIN:STANDARD
DTSTART:20071104T020000
RRULE:FREQ=YEARLY;BYDAY=1SU;BYMONTH=11
TZNAME:EST
TZOFFSETFROM:-0400
TZOFFSETTO:-0500
END:STANDARD
BEGIN:DAYLIGHT
DTSTART:20000402T020000
RRULE:FREQ=YEARLY;BYDAY=1SU;BYMONTH=4;UNTIL=20060402T070000Z
TZNAME:EDT
TZOFFSETFROM:-0500
TZOFFSETTO:-0400
END:DAYLIGHT
BEGIN:DAYLIGHT
DTSTART:20070311T020000
RRULE:FREQ=YEARLY;BYDAY=2SU;BYMONTH=3
TZNAME:EDT
TZOFFSETFROM:-0500
TZOFFSETTO:-0400
END:DAYLIGHT
END:VTIMEZONE
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:CONFIRMED
TRANSP:OPAQUE
DTSTAMP:20140123T000000Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20140204T100000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20140204T120000
SEQUENCE:1
SUMMARY:OASIS OSLC-CCM TC Kickoff Call
LOCATION:teleconference only
DESCRIPTION:\n	Telecon Info\n\n	Canada   Toll-Free  
  888-426-6840\n\n	Germany   Caller Paid  
  0-69-2443-2290\n	Germany   Toll-Free   0800-000-1018\n	Spain
    Caller Paid   9-1-7878580\n	Spain   Toll-Free  
  900-8-01334\n	Sweden   Caller Paid   0-8-50515100\n	Sweden  
  Toll-Free   0200-12-5807\n	USA Toll-Free: 888-426-6840\n	USA
  Caller Paid: 215-861-6239\n\n	Passcode: 3292849\n\n	Other
  numbers for other geographies can be located
  at:\n\n	https://www.teleconference.att.com/servlet/glbAccess?process=1&accessCode=3292849&accessNumber=2158616239\n\nAgenda:
  \n	Tentative agenda (to be confirmed by 28
  January)\n\n	\n		Convener (Steve Speicher) will start the
  call\n		\n			\n				\n					Leverage
  http://webconf.soaphub.org/conf/room/oslc-ccm\n			\n		\n	\n	\n		Look
  for volunteer for note taker\n	\n		Round of introductions
  and rollcall\n	\n		Call for nominations for
  Chair(s)\n	\n		Election of Chair(s)\n	\n		Chair to take over
  meeting from Convener\n	\n		Welcome from OASIS
  Staff\n	\n		Review of voting procedures and other key
  procedural items to review\n	\n		Review tools -- issue
  tracker, mailing list, events calendar, voting, recording of
  attendance, document repo, wiki?, chatroom, etc\n	\n		Review
  of Charter (Steve)\n		\n			\n				scope and
  responsibilities\n			\n				including
  timeline\n		\n	\n	\n		Vote to become affiliated TC with OSLC
  MS\n	\n		Discussion on taking "seed" documents/spec and how
  to progress (Steve)\n	\n		Look for editors to
  specs\n	\n		Logistics for next and reoccurring
  meetings\n		\n			\n				From the CfP: "(2)(c) Ongoing meeting
  schedule The TC intends to meet by teleconference every two
  weeks. Sponsorship for these meetings will be rotated
  through the OASIS Organizational Members represented on the
  TC."\n			\n				propose running a poll for meeting slots:
  (come up with proposed tme)\n			\n				frequency? every 2
  weeks\n			\n				duration? 90 minutes\n		\n	\n	\n		Call for
  topics for upcoming meetings\n		\n			\n				Defining roles:
  editors, ...\n			\n				Seed documents from
  open-services.net\n		\n	\n	\n		Adjourn\n\nGroup: OASIS OSLC
  Lifecycle Integration for Change and Configuration
  Management (OSLC CCM) TC\nCreator: Steve Speicher
URL:https://www.oasis-open.org/apps/org/workgroup/oslc-ccm/event.php?event_id=37058
UID:https://www.oasis-open.org/apps/org/workgroup/oslc-ccm/event.php?event_id=37058
BEGIN:VALARM
ACTION:DISPLAY
DESCRIPTION:REMINDER
TRIGGER;RELATED=START:-PT00H15M00S
END:VALARM
END:VEVENT
END:VCALENDAR


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