UoM_Ontology_Standard: First OASIS QUOMOS TC Meeting - Thu 21-Jan-2010

• OASIS QUOMOS TC: Homepage - http://www.oasis-open.org/committees/tc_home.php?wg_abbrev=quomos

• OASIS QUOMOS TC: Charter - http://www.oasis-open.org/committees/quomos/charter.php

• OASIS QUOMOS TC: Call for Participation - http://ontolog.cim3.net/forum/ontolog-invitation/2009-12/msg00002.html

Conference Call Details

• Date: Thursday, 21-January-2010
• Start Time: 10:30am PST / 1:30pm EST / 7:30pm CET / 6:30pm GMT / 18:30 UTC
  • see world clock for other time zones
• Expected Call Duration: ~2.0 hours
• Dial-in Number:
  • from a US telephone (US): +1-218-844-8060 (domestic long distance cost will apply)
  • When calling in from a phone, use Conference ID: "4389979#"
  • from Europe, call:
    • Austria 0820-4000-1577
    • Belgium 070-35-9992
    • France 0826-100-280
    • Germany 01805-00-7642
    • Ireland 0818-270-037
    • Italy 848-390-179
    • Spain 0902-886-056
    • Switzerland 0848-560-327
    • UK 0844-581-9148
  • callers from other countries please dial into either one of the US or European numbers

Agenda

1. Roll call to determine TC membership. To become a member at the first meeting, you must:

• be eligible, i.e. be an employee of an OASIS member organization or an Individual member of OASIS;
• have notified the chair of the person’s intent to participate 7 days before the first meeting; and
• attended the first meeting

2. Election of chair - from nominations made by Voting members

• (Convenor hands over to new Chair)

3. Review of OASIS TC process, IPR policy and PR policy

4. Review of TC charter (statement of purpose, goals, deliverables, schedule, etc.).

• Clarification of charter
• Method of working

5. Vote on any standing rules for the TC

• Electronic submission of motions to open ballots
• Recording of meeting sessions

6. Appointment of officers - volunteers appreciated

• secretary
• webmaster
• liaisons with other applicable standards groups or OASIS TCs

7. Discussion and acceptance of contributed work

8. Definition of work programme

9. Requirements for web site

• Overview
• FAQ

10. Future meeting schedule, hosts