TOSCA charter review convener call

When:  Nov 10, 2011 from 11:00 to 12:00 (ET)
Description: The call for comments on the proposed charter for the OASIS Topology and Orchestration Specification for Cloud Applications (TOSCA) TC closed Thursday, 03 November 2011. Our next step is to hold a conveners call for the purpose of reviewing any comments received and any effect they may have on the agenda, discussing possible steps for marketing the chater, and to review the timing for next steps. The convener call is scheduled for Thursday, 10 November 2011, 11:00 a.m. to 12:00 noon eastern time. To join the call, please use the following number: Conference Dial-In number: +1 559 546 1700 Participant AccessCode: 120469#

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Agenda: Agenda: - welcome - identification of participants - review of any comments received - staff comments - review of any action items - recruiting - marketing - review of remaining schedule

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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum no
Individual Attendance Contributing Members: 2 of 63 (3%)
Voting Members: 0 of 1 (0%) (used for quorum calculation)
Company Attendance Contributing Companies: 2 of 32 (6%)
Voting Companies: 0 of 1 (0%)