OASIS CSAF TC MONTHLY MEETING

When:  Apr 25, 2018 from 13:00 to 14:00 (ET)
Description:

Recurrence: The last Wednesday of every month

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Agenda:

Agenda:

  • Roll Call (please self-register short before the meeting)
  • Approval of Agenda
  • Approval of Minutes from Previous Meeting #14
  • CSAF Secretary Position Nominations / Update
  • CSAF 2.0 JSON Representation Work
  • Next steps
  • Adjourn


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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum yes
Individual Attendance Guest Attendees: 1
Contributing Members: 11 of 61 (18%)
Voting Members: 11 of 16 (68%) (used for quorum calculation)
Company Attendance Contributing Companies: 7 of 31 (22%)
Voting Companies: 7 of 9 (77%)

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