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Re: [csaf] Agenda draft for meeting #6 on 2017-APR-26 starting 17:00 UTC

From
Denny Page <>
Date
2017-04-26T16:43:59+00:00
ID
Thread
Re: [csaf] Agenda draft for meeting #6 on 2017-APR-26 starting 17:00 UTC
Stefan,

As noted by Eric in separate thread, the "Voting Right Changes Effective After The Meeting" section needs to be amended.

Denny

On Tue, Apr 25, 2017 at 1:14 PM, Mr. Stefan Hagen <> wrote:
Suggested is a minimal standard agenda:

* Roll Call

* SoapHub CSAF TC Chat

  URL = "" href="http://webconf.soaphub.org/conf/room/csaf" rel="noreferrer" target="_blank">http://webconf.soaphub.org/conf/room/csaf

* Approval of Agenda

* Approval of Minutes from Previous Meeting #5 (2017-03-29)

  - URL = "" href="https://www.oasis-open.org/committees/download.php/60592/csaf-minutes-20170329-meeting-5.html" rel="noreferrer" target="_blank">https://www.oasis-open.org/committees/download.php/60592/csaf-minutes-20170329-meeting-5.html

* Status of current activities and contributions

* Current Open JIRA Issues

* Next steps for the New Year

* Adjourn

All the best,

Stefan.
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