## First Meeting

There are two requirements for a First Meeting to be successful; that is, if they are not met, the Technical Committee fails and is immediately closed:

- The Technical Committee must achieve Minimum Membership means five Voting Members of a TC (or, in the case of a TC about to be formed, five Eligible Persons), at least two of which represent OASIS Organizational Members; and
- a Chair must be elected.

The Convener is responsible for bringing the meeting to order and conducting the first four orders of business:

- Call to Order,
- Roll Call,
- Accepting nominations for Chair/Co-Chairs, and
- Conducting the election for Chair/Co-Chairs.

Once a Chair has been elected, the meeting is turned over and the Convener's responsibilities are complete.

The only other required piece of business that must be completed before adjourning the First Meeting is a determination of when the committee will hold its next meeting.

#### Recommended agenda

#### Related Information:

OASIS Technical Committee Process Policy - First Meeting