Description:
Join Zoom Meeting
https://us06web.zoom.us/j/83385055680?pwd=dUZGNmxlTW4wQzlMckRmQ1c4NXVnUT09
Meeting ID: 833 8505 5680
Passcode: 121196
---
One tap mobile
+13017158592,,83385055680#,,,,*121196# US (Washington DC)
+13052241968,,83385055680#,,,,*121196# US
==========
Agenda:
1. Call to Order and Welcome
2. Volunteer for Note Taking
3. Roll Call
4. Nominations for Chair/Co-Chairs
5. Election of Chair or Co-Chairs
6. Welcome from OASIS Staff
7. Confirmation of Ongoing Meeting Schedule
Meeting Frequency
Need a member to donate a conference bridge
8. Any other business
Collaboration with other groups
9. Adjourn
==========
Minutes:
==========
Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members
|
| Achieved quorum |
no |
| Individual Attendance |
Contributing Members: 4 of 17 (23%) Voting Members: 1 of 3 (33%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 3 of 9 (33%) Voting Companies: 1 of 2 (50%)
|