monthly OASIS ESAT TC meeting

When:  Sep 26, 2022 from 19:00 to 20:00 (ET)
Description:

call in 

Join Zoom Meeting:
https://hypr.zoom.us/j/88103845410?pwd=U0hNL3llQTI2NjR4eTNaL1JaS29LQT09

 



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Agenda:

1. roll call

2. agenda bashing

3. approve minutes

4. progress work

5. elect a new co-chair

6. end of meeting

 

new bridge number

Join Zoom Meeting:
https://hypr.zoom.us/j/88103845410?pwd=U0hNL3llQTI2NjR4eTNaL1JaS29LQT09

 



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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: 6 of 15 (40%)
Voting Members: 4 of 5 (80%) (used for quorum calculation)
Company Attendance Contributing Companies: 4 of 8 (50%)
Voting Companies: 3 of 4 (75%)