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Subject: 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 <stefan@hagen.link> 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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