EM-TC Special Meeting

When:  Dec 9, 2011 from 15:30 to 15:45 (ET)
Associated with  OASIS Emergency Management TC
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)
Company Attendance Contributing Companies: 8 of 25 (32%)
Voting Companies: 6 of 7 (85%)