Description:
JOIN WEBEX MEETING
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Meeting number (access code): 309 096 980
Meeting password: y6c93vBK (96293825 from phones)
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Agenda:
Please note: you can record your attendance at https://www.oasis-open.org/apps/org/workgroup/csaf/manage/track_attendance.php?day=&event_id=43634 from 10 minutes before to 10 minutes after the scheduled meeting time.
1. Call to Order and Welcome
2. Volunteer for Note Taking
3. Roll Call.
4. Nominations for Chair/Co-Chairs.
5. Election of Chair or Co-Chairs
6. Welcome from OASIS Staff
7. Quick overview of CVRF
8. Discussion of Contributed Work
9. Adoption of Standing Rules (if any)
10. Assignment of Other Responsibilities
11. Creation of Subcommittees
12. Confirmation of Ongoing Meeting Schedule
13. Any other business
14. Adjourn
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Minutes:
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members
|
| Achieved quorum |
yes |
| Individual Attendance |
Observing Members: 3 of 13 (23%)
Contributing Members: 30 of 62 (48%)
Voting Members: 19 of 27 (70%) (used for quorum calculation)
|
| Company Attendance |
Observing Companies: 2 of 7 (28%)
Contributing Companies: 20 of 31 (64%)
Voting Companies: 13 of 18 (72%)
|