Description: Dial in details: 605-725-3600, code: 236489
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Agenda: 1. Attendance
2. Review/Approve meeting notes from 2/21 and 3/6 telecons
3. Face-to-face meetings in San Fransisco - agenda items
4. Meeting times to accommodate non US members
5. CAP 1.1 issues
6. HAVE
7. Summary from EIC meeting last week
8. Reports from SCs
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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: 15 of 64 (23%) Voting Members: 14 of 14 (100%) (used for quorum calculation) |
Company Attendance |
Companies: 10 of 39 (25%) Voting Companies: 10 of 10 (100%) |