Dear OASIS OSLC PROMCODE TC Members:
Here is a tentative agenda for the second TC meeting.
MIkio
---------------------------------------------------------------------
1. Roll call
2. Review of the minutes
3. Affiliation of OSLC member section in OASIS
4. Review and clarification of charter
Charter:
https://www.oasis-open.org/committees/oslc-promcode/charter.php
Clarification process:
https://www.oasis-open.org/policies-guidelines/tc-process#charterClarification
5. Discussion on the seed documents/spec and how to progress
PROMCODE Specification:
https://www.oasis-open.org/committees/download.php/52598/PROMCODE%20Specification-140225L.pdf
6. Logistics for the next and recurring meeting slots
---------------------------------------------------------------------
