Description: Host: Michael Winters, IBM
Harborview Plaza
3031 North Rocky Point Drive
West Tampa, FL 33607
Location, Hotels: http://tinyurl.com/7toef
Driving Directions: http://tinyurl.com/8gqdq
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Agenda: Tue Jan 24
9:00-12:00 Symposium Proposal Review
12:00-1:00 Lunch
1:00-2:00 Subcommittee Breakout
2:00-3:30 Joint Board Meeting Preparation
3:30-5:00 Symposium Proposal Review
Wed Jan 25
9:00-10:00 Review Board Preparation
10:00-12:00 Symposium Proposal Review
12:00-1:00 Lunch
1:00-2:45 Symposium Proposal Review
2:45-4:45 Joint Meeting with Board
Thu Jan 26
9:00-12:00 Urgent Followup from Board Meeting (if any)
Symposium Proposal Review
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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 |
false |
| Individual Attendance |
Members: 11 of 14 (78%)
Voting Members: 10 of 10 (100%) (used for quorum calculation)
|
| Company Attendance |
Companies: 9 of 9 (100%)
Voting Companies: 9 of 9 (100%)
|