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Updated Event: OCA Project Governing Board inaugural meeting - Wednesday, 23 October 2019 #cal-invite
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oca-pgb@lists.oasis-open-projects.org Calendar <oca-pgb@...>
OCA Project Governing Board inaugural meeting When: Where: Organizer: Chet Ensign chet.ensign@... 2013411393 An RSVP is requested. Click here to RSVP Description: Please register in advance for this meeting at Registration URL:
https://zoom.us/meeting/register/2ab5bef247f3b931dc2040ba88984b7b
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
Find your local number: https://zoom.us/u/aKxFpnSSC
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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