Please register in advance for this meeting at Registration URL:

 https://zoom.us/meeting/register/2ab5bef247f3b931dc2040ba88984b7b

Greetings everyone. The first meeting of the Project Governing Board for the OCA is this Wednesday. This meeting is being run over Zoom. Below you will find instructions for joining the meeting and the agenda.

Also, as noted above, please take a moment to register for the call. If you can, please modify your screen name to include your company for the benefit of the other attendees.

Chet Ensign is inviting you to a scheduled Zoom meeting.

Join Zoom Meeting
https://zoom.us/j/758695180

Meeting ID: 758 695 180

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Meeting ID: 758 695 180
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Wednesday, October 23rd, 5:00 PM UTC / 1:00 PM Eastern

AGENDA

1. Call to Order and Welcome
Interim Chair from OASIS: Jory Burson

2. Volunteer for Note Taking

3. Nominations for Chair/Co-Chairs.

4. Election of Chair or Co-Chairs
Chairs may be elected by unanimous consent (i.e. call for objections) or by voice ballot.

5. Welcome from OASIS Staff
Walk through how an Open Project works/how work can advance; Roles of the PGB and the TSC.

6. Review of the OP governance

7. Establish Technical Steering Committee (TSC) membership

8. Confirmation of Ongoing Meeting Schedule &  Communication Channels (mailing lists, slack, etc)

9. Discuss other committees, e.g. Marketing Committee

10. Any other business

11. Adjourn 
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