ConferenceCall 2010 01 21

= 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