Standard Agenda draft for todays meeting

["Mr. Stefan Hagen" <stefan@hagen.link>]

Dear members,

as we may need adjusting to the monthly meeting schedule, I hereby offer a draft for a standard meeting agenda with filled in specifics for todays meeting.

Please feel free to suggest agenda items or specific JIRA issues to discuss during the meetings "Approval of Agenda" handling.

In future meetingsI would suggest, we offer a list of specific issues that are awaiting processing in the agenda draft sent before a meeting.

Useful meeting info and Agenda draft:

OASIS CSAF TC DECEMBER MEETING (Conference Call) #3
- Wednesday, 25 January 2016, 01:00pm to 02:00pm EST (UTC-5)
  - i.e. 2016-12-25 19:00 to 20:00 CET (UTC+1)
  - i.e. 2016-12-26 04:00 to 05:00 AEST (UTC+10)
  - other timezone? Try eg.:
    - http://www.timeanddate.com/worldclock/meetingdetails.html?year=2017&month=1&day=25&hour=18&min=0&sec=0&p1=47&p2=69&p3=179

Meeting Member URL:
- URL = https://www.oasis-open.org/apps/org/workgroup/csaf/event.php?event_id=43849
  - Please use starting approx. 15 minutes before the meeting for self registration. Thanks.
    - Self registration link (as a service):
      - https://www.oasis-open.org/apps/org/workgroup/csaf/record_my_attendance.php?event_id=43849&confirmed=1 

Agenda-Draft E-Mail URL:
- E-Mail Public URL = https://lists.oasis-open.org/archives/csaf/201612/msg00000.html

Minutes Draft Public URL (previous meeting):
- URL = https://www.oasis-open.org/committees/download.php/59762/csaf-minutes-20161214-meeting-2.html

Voice and Screenshare (WEBEX MEETING):
- Join By URL: 
  - https://cisco.webex.com/cisco/j.php?MTID=mef3d86408c9d05079621625195aad613
  - Meeting number (access code): 205 963 971
  - Host key: 448505
  - Meeting password: 32KbRC2A (32527222 from phones)
- Join By Phone (ISO 3166-1 alpha-3 letter codes):
  -  +61.2.8446.5260 (Toll) [AUS, Sydney]
  -  +32.2.704.5072 (Toll) [BEL, Brussels]
  -  +49.619.6773.9002 (Toll) [DEU, Eschborn] 
  -  +44.20.7496.3743 (Toll) [GBR, London]
  -     0120.312271 (Toll-Free) [JPN]
  -  +81.3.5763.9394 (Toll) [JPN, Tokyo]
  -  +31.20.357.1487 (Toll) [NLD, Amsterdam]
  - +966.1.218.2666 (Toll) [SAU, Riyadh]
  -   +1.866.432.9903 (Toll-free) [USA|CAN]
  -   +1.408.525.6800 (Toll) [US|CAN]

---
Agenda (Standard, nothing special):
- Roll Call
- Approval of Agenda
- Approval of Minutes from Previous Meeting #2 (2016-12-14)
  - URL = https://www.oasis-open.org/committees/download.php/59762/csaf-minutes-20161214-meeting-2.html
- Status of current activities and contributions
- Current Open JIRA Issues
- Any Other Business
- Adjourn


All the best,
Stefan Hagen