Updated Event: OCA Project Governing Board inaugural meeting - Wednesday, 23 October 2019 #cal-invite

oca-pgb@lists.oasis-open-projects.org Calendar <oca-pgb@...>

OCA Project Governing Board inaugural meeting

Wednesday, 23 October 2019
5:00pm to 6:00pm
(UTC+00:00) UTC

Zoom call - details below

Organizer: Chet Ensign chet.ensign@... 2013411393

An RSVP is requested. Click here to RSVP


Please register in advance for this meeting at Registration URL:
Chet Ensign is inviting you to a scheduled Zoom meeting.
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Meeting ID: 758 695 180
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Meeting ID: 758 695 180
Find your local number: https://zoom.us/u/aKxFpnSSC
Wednesday, October 23rd, 5:00 PM UTC / 1:00 PM Eastern
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