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

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
  • 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