LVCSP Inaugural Meeting

When:  Jun 8, 2023 from 10:30 to 11:30 (ET)
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%)