Description:
To participate please do
1) JOIN CHAT at:
http://webconf.soaphub.org/conf/room/csaf
and 2) either
2a) JOIN WEBEX MEETING at
https://cisco.webex.com/cisco/j.php?MTID=mef3d86408c9d05079621625195aad613
Meeting number (access code): 205 963 971
Host key: 448505
Meeting password: 32KbRC2A (32527222 from phones)
... or alternatively
2b) JOIN BY PHONE (Note: Meeting password phone: 32527222 ):
numbers ordered by ISO 3166-1 alpha-3 country letter codes:
+61.2.8446.5260 (Toll) [AUS, Sydney]
+32.2.704.5072 (Toll) [BEL, Brussels]
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Other global call-in numbers:
URL = https://cisco.webex.com/cisco/globalcallin.php?serviceType=MC&ED=368804867&tollFree=1
Toll-free dialing restrictions: https://www.webex.com/pdf/tollfree_restrictions.pdf
Can't join the meeting? Contact support here: https://cisco.webex.com/cisco/mc
==========
Agenda:
- Roll Call (please register yourselves short before the meeting - thanks)
- URL = https://www.oasis-open.org/apps/org/workgroup/csaf/record_my_attendance.php?event_id=44453&confirmed=1
- Approval of Agenda
- Approval of Minutes from Previous Meeting #3 (2017-01-25)
- URL = https://www.oasis-open.org/committees/download.php/59880/csaf-minutes-20170125-meeting-3.html
- Status of current activities and contributions
- Review of version 1.2 candidate
- Current Open JIRA Issues
- Any Other Business
- Adjourn
==========
Minutes:
==========
Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members
|
| Achieved quorum |
yes |
| Individual Attendance |
Contributing Members: 26 of 62 (41%)
Voting Members: 15 of 22 (68%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 18 of 32 (56%)
Voting Companies: 12 of 15 (80%)
|