TOSCA Interop SC Regular Meeting (Weekly Conference Call)

When:  Oct 15, 2012 from 10:00 to 11:00 (CT)
Associated with  TOSCA Interoperability SC
Description:

Audio Conference Access Numbers
USA: 1-888-426-6840, 215-861-6239
Passcode: 627 057 12 #

Chatroom: http://webconf.soaphub.org/conf/room/TOSCA

IBM SmartCloud Meetings
Conference ID: 6789260
IBM Employes: https://w3.ibm.com/collaboration/meeting/unyte.nsf/join?OpenForm&schedid=6789260
External URL: https://www.ibm.com/collaboration/meeting/join?schedid=6789260

International Audio Conference #s
Australia: 1-800-85-4950
Belgium: 0800-3-9022
China-North: 10-800-711-1071
China-South: 10-800-110-0996
Denmark: 80-717000
Finland: 0800-9-18357
France: 0800-94-0558
Germany: 0800-000-1018
Ireland: 1-800-943-427
Italy: 800-975100
Israel: 1-809-417-783
Netherlands: 0-800-363-6036
Spain: 900-8-01334
UAE: 8000-021
United Kingdom: 0800-368-0638

Other access numbers:
https://www.teleconference.att.com/servlet/glbAccess?process=1&accessCode=62705712&accessNumber=2158616239#C2



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Agenda:
  1. ADMINISTRATIVE
  2. MISCELLANEOUS
  3. BALLOT REVIEW
  4. ACTION ITEM REVIEW
  5. CURRENT BUSINESS
    1. Action Item 0000: Update on Base Type System (Thomas / Derek)
    2. Aciton item 0004: Resolve use of "name" property
    3. Action item 0005: Determine conventions for invoking scripts
      • (e.g. passing environment vars. and parameters)
  6. NEW BUSINESS
  7. ADJOURN


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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum yes
Individual Attendance Contributing Members: 10 of 15 (66%)
Voting Members: 4 of 4 (100%) (used for quorum calculation)
Company Attendance Contributing Companies: 6 of 9 (66%)
Voting Companies: 3 of 3 (100%)