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Subject: Fw: [sdo] Groups - Inaugural TC Meeting modified


Hi,

I didn't see this agenda update go out to the larger SDO group. Let me try again...

Regards,

Shawn Moe
IBM

----- Forwarded by Shawn Moe/Lenexa/IBM on 11/29/2007 10:17 AM -----

          Shawn Moe/Lenexa/IBM

          11/28/2007 10:16 AM


To

mary.mcrae@oasis-open.org

cc

sdo@lists.oasis-open.org, staff-standards@lists.oasis-open.org

Subject

Re: [sdo] Groups - Inaugural TC Meeting modifiedShawn Moe
A slightly customized agenda for the inaugural TC meeting:

1> Welcome by Convener
TC Home Page: http://www.oasis-open.org/committees/tc_home.php?wg_abbrev=sdo

2> Roll call and membership status
http://www.oasis-open.org/committees/membership.php?wg_abbrev=sdo

3> Appointment of note taker(s)

4> Election of TC Chair(s)
a> Determination of number of Chairs
b> Nominations and Election

5> Hand-off of meeting from Convener to the newly elected Chair(s).

Suggested agenda for the rest of the TC meeting to be conducted by the elected Chair(s):

6> Review and approval of the agenda

7> Short review of OASIS TC Process and IPR Policy by OASIS staff

8> Review of the TC Charter
TC Charter: http://www.oasis-open.org/committees/sdo/charter.php

[Since the initial conf-call is scheduled for only 1.5 hours, it is
recommended that any charter clarifications requiring detailed discussion
be deferred to the subsequent TC meeting]

9> Vote on any standing rules for the TC

10> Introduction of roles: secretary, specification editors, issues editor, etc.
Actual assignment of roles can happen in subsequent meeting

11> Schedule of regular TC meetings
Proposed timing for the regular TC conf-call: Thursdays at 11:30 AM Eastern Time

12> AOB



Regards,

Shawn Moe
IBM

Inactive hide details for mary.mcrae@oasis-open.orgmary.mcrae@oasis-open.org


          mary.mcrae@oasis-open.org

          11/26/2007 09:15 PM


To

sdo@lists.oasis-open.org

cc

staff-standards@lists.oasis-open.org

Subject

[sdo] Groups - Inaugural TC Meeting modified

Calendar entry has been updated with call-in information and link to
meeting agenda.

-- Mary McRae


Inaugural TC Meeting has been modified by Mary McRae

Date:  Thursday, 29 November 2007
Time:  11:30am - 01:00pm ET

Event Description:
Inaugural TC Meeting

AUSTRALIA 1-800-880-502
AUSTRIA 0800-999-852
BELGIUM 0800-4-8476
CHINA A 10800-712-1196
CHINA B 10800-120-1196
DENMARK 8088-6506
FINLAND 0-800-1-12603
FRANCE 080-511-1518
GERMANY 0800-101-4261
GREECE 00800-12-6178
HONG KONG 800-964-131
HUNGARY 06-800-15557
INDIA 000-800-852-1214
INDONESIA 001-803-011-3507
IRELAND 1800-992-123
ISRAEL 1-800-9214065
ITALY 800-985-431
JAPAN 00531-12-1143
MALAYSIA 1-800-80-8109
NETHERLANDS 0800-023-1708
NEW ZEALAND 0800-443-787
NORWAY 800-11873
POLAND 00-800-1211129
PORTUGAL 8008-12250
SINGAPORE 800-120-4059
SOUTH AFRICA 080-09-93405
SOUTH KOREA 00798-14800-6312
SPAIN 800-099-376
SWEDEN 0200-887-682
SWITZERLAND 0800-000-248
TAIWAN 00801-137-553
THAILAND 001-800-1206-65088
UNITED KINGDOM 0800-279-9395
USA 866-203-1705


PARTICIPANT PASSCODE: 338256


Agenda:
http://wiki.oasis-open.org/staff-stds-wiki/FirstMeeting

Minutes:


View event details:
http://www.oasis-open.org/apps/org/workgroup/sdo/event.php?event_id=16854

PLEASE NOTE:  If the above link does not work for you, your email
application may be breaking the link into two pieces.  You may be able to
copy and paste the entire link address into the address field of your web
browser.

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