Description:
Call information:
Free US/Can: 866-376-6162
International: +1 660 422-5140
Code: 9088 749 479
Blackberry Friendly: +18663766162X!9088749479#
(mute *6 /un-mute #6)
For additional international toll-free and local calling options and numbers, go to:
https://www.intercallonline.com/portlets/scheduling/viewNumbers/listNumbersByCode.do?confCode=9088749479
Online Chat Room: http://webconf.soaphub.org/conf/room/TOSCA
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Agenda:
Proposed Agenda:
- Welcome from OASIS Convener
- Agenda review and approval
- Elect Chair(s) & hand-over to Chair(s) for rest of meeting
- Welcome from OASIS Staff & presentation on OASIS Technical Committee process and time frames
- Discussion on how TC will operate and adoption of any standing rules
- Election of Editor(s)
- Election of secretary?
- Charter, Contributions and their disposition
- Establish future meeting schedule
- Next meeting
- 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: 33 of 46 (71%)
Voting Members: 2 of 2 (100%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 15 of 23 (65%)
Voting Companies: 2 of 2 (100%)
|