First Meeting of PMRM TC (teleconference)

Description: First Meeting of PMRM TC (teleconference) Toll Free Dialin (US & Canada): (866) 376-6162 International Dialin Number: +1 (660) 422-5140 Conference Code: 017 643 4820 Chat (optional): http://webconf.soaphub.org/conf/room/pmrm

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Agenda: 1. Call to Order and Welcome. 2. Roll Call. 3. Nominations for Chair/Co-Chairs. 4. Election of Chair/Co-Chairs. 5. Welcome from OASIS Staff. Includes a short overview of the OASIS Technical Committee Process, the OASIS IPR Policy, the TC Charter, and the tools available to the Technical Committee Members. 6. (Optional) Review of the TC Charter. 7. (Optional) Discussion of Contributed Work. 8. (Optional) Adoption of Standing Rules. 9. (Optional) Assignment of Responsibilities. 10. (Optional) Creation of Subcommittees. 11. Confirmation of Meeting Schedule. 12. Adjourn.

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Minutes:

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Attendance:

Meeting Statistics
Quorum rule	51% of voting members
Achieved quorum	true
Counts toward voter eligibility	true
Individual Attendance	Members: 19 of 36 (52%) Voting Members: 13 of 13 (100%) (used for quorum calculation)
Company Attendance	Companies: 13 of 26 (50%) Voting Companies: 10 of 10 (100%)