Description:
800-320-4330 PIN 247135#
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Agenda:
There is one purpose for this meeting. After taking attendance to ensure a quorum, we will take a vote for CSD and PR on the CAP-AU Profile work. We will vote on the zipped document that has the WD03 contents. The WD03 is precisely what we reviewed and agreed in our meeting 12/6 but TC admin must have a clean vote for the zipped document with all necessary contents.
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Minutes:
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Attendance:
Meeting Statistics |
Quorum rule |
51% of voting members
|
Achieved quorum |
yes |
Individual Attendance |
Contributing Members: 12 of 54 (22%) Voting Members: 7 of 12 (58%) (used for quorum calculation)
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Company Attendance |
Contributing Companies: 8 of 25 (32%) Voting Companies: 6 of 7 (85%)
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