VEL regular TC call

When:  Dec 10, 2018 from 16:00 to 17:00 (CET)
Description:

VEL regular TC call
Hosted by pure systems GmbH

Monday 4:00 pm | 1 hour | (UTC+01:00) Amsterdam, Berlin, Bern, Rome, Stockholm, Vienna
Meeting number: 704 292 117
Password: xFFk5FY2
https://pure-systems.webex.com/pure-systems/j.php?MTID=m5d2d541c4b713809c53eae1b691428d9

Join by phone
+49-6925511-4400 Germany toll
Access code: 704 292 117



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Agenda:

1. Volunteer for Note Taking
2. Roll Call
3. Approval of last Meetings minutes
4. Next meeting/teleconf 7th Jan. 2019
5. Topics
      Discussion of potential conceptual changes in VEL (All)
     Next steps
6. Any other business
7. Adjourn



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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: 5 of 14 (35%)
Voting Members: 5 of 11 (45%) (used for quorum calculation)
Company Attendance Contributing Companies: 5 of 9 (55%)
Voting Companies: 5 of 8 (62%)