Description:
Conference Dial-In number: +1 641 715-3822
Host AccessCode: 445543#
Participant AccessCode: 120469#
Chat room: http://webconf.soaphub.org/conf/room/tab
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Agenda:
1) Roll call, approval of agenda
2) Status of public reviews
No 1st public reviews open at this time
3) Potential projects for 2016/2017
See https://lists.oasis-open.org/archives/tab/201606/msg00029.html
4) Reorganize, consolidate existing TAB documents
See https://lists.oasis-open.org/archives/tab/201607/msg00016.html
5) Starting self-cert effort for CTI TC / TOSCA TC
6) AOB
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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: 1 of 10 (10%)
Voting Members: 1 of 6 (16%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 1 of 4 (25%)
Voting Companies: 1 of 4 (25%)
|