ConferenceCall 2010 01 21

UoM_Ontology_Standard: First OASIS QUOMOS TC Meeting - Thu 21-Jan-2010    (260V)

• OASIS QUOMOS TC: Homepage - http://www.oasis-open.org/committees/tc_home.php?wg_abbrev=quomos    (2652)

• OASIS QUOMOS TC: Charter - http://www.oasis-open.org/committees/quomos/charter.php    (2653)

• OASIS QUOMOS TC: Call for Participation - http://ontolog.cim3.net/forum/ontolog-invitation/2009-12/msg00002.html    (2655)

Conference Call Details    (260W)

• Date: Thursday, 21-January-2010    (260X)
• Start Time: 10:30am PST / 1:30pm EST / 7:30pm CET / 6:30pm GMT / 18:30 UTC    (264G)
  • see world clock for other time zones    (264H)
• Expected Call Duration: ~2.0 hours    (264I)
• Dial-in Number:    (264J)
  • from a US telephone (US): +1-218-844-8060 (domestic long distance cost will apply)    (264K)
  • When calling in from a phone, use Conference ID: "4389979#"    (264L)
  • from Europe, call:    (264M)
    • Austria 0820-4000-1577    (264N)
    • Belgium 070-35-9992    (264O)
    • France 0826-100-280    (264P)
    • Germany 01805-00-7642    (264Q)
    • Ireland 0818-270-037    (264R)
    • Italy 848-390-179    (264S)
    • Spain 0902-886-056    (264T)
    • Switzerland 0848-560-327    (264U)
    • UK 0844-581-9148    (264V)
  • callers from other countries please dial into either one of the US or European numbers    (264W)

Agenda:    (2654)

1. Roll call to determine TC membership. To become a member at the first meeting, you must:    (2659)

• be eligible, i.e. be an employee of an OASIS member organization or an Individual member of OASIS;    (27K8)
• have notified the chair of the person’s intent to participate 7 days before the first meeting; and    (27K9)
• attended the first meeting    (265A)

2. Election of chair - from nominations made by Voting members    (265B)

• (Convenor hands over to new Chair)    (265C)

3. Review of OASIS TC process, IPR policy and PR policy    (265D)

4. Review of TC charter (statement of purpose, goals, deliverables, schedule, etc.).    (265E)

• Clarification of charter    (27KA)
• Method of working    (265F)

5. Vote on any standing rules for the TC    (265G)

• Electronic submission of motions to open ballots    (265H)
• Recording of meeting sessions    (2658)

6. Appointment of officers - volunteers appreciated    (265I)

• secretary    (27KB)
• webmaster    (27KC)
• liaisons with other applicable standards groups or OASIS TCs    (265J)

7. Discussion and acceptance of contributed work    (265K)

8. Definition of work programme    (265L)

9. Requirements for web site    (265M)

• Overview    (27KD)
• FAQ    (265N)

10. Future meeting schedule, hosts    (265O)