Groups - S-RAMP TC First Meeting modified

[mary.mcrae@oasis-open.org]

S-RAMP TC First Meeting has been modified by Mary McRae

Date:  Tuesday, 14 December 2010
Time:  09:00am - 05:00pm ET

Event Description:
First Meeting of the S-RAMP TC

meeting details to be provided.

Agenda:
1. Call to Order and Welcome. 
2. Roll Call. 
3. Nominations for Chair/Co-Chairs. 
4. Election of Chair/Co-Chairs. 
5. Welcome from OASIS Staff. Includes a short overview of the OASIS Technical Committee Process, the OASIS IPR Policy, the TC Charter, and the tools available to the Technical Committee Members. 
6. (Optional) Review of the TC Charter. 
7. (Optional) Discussion of Contributed Work. 
8. (Optional) Adoption of Standing Rules. 
9. (Optional) Assignment of Responsibilities. 
10. (Optional) Creation of Subcommittees. 
11. Confirmation of Meeting Schedule. 
12. Adjourn. 


Minutes:


View event details:
http://www.oasis-open.org/apps/org/workgroup/s-ramp/event.php?event_id=28677

PLEASE NOTE:  If the above link does not work for you, your email
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  (S-RAMP) TC\nCreator: Mary McRae
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