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TROUBLESHOOTING
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Agenda: 1. Welcome and Roll call
2. Minutes of meeting held 20 January and matters arising
3. TGF Primer – progress reports and decisions
- Review of approach – Peter
- Review of latest draft – Chris
- Discussion on Standards v Committee Notes track - All
- Review of Issues List - John
- Set of Principles – Colin/Oliver
- CSFs - Andy
- Business change model - Nig
- Next Steps - John
4. Liaisons and marketing updates - All
5. Any Other Business
6. Date of next meeting:
- By teleconference on 17 March at 17.00 UK, 18.00 CET, 10.00 PST, 06.00 (18/3) NZ.
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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: 14 of 27 (51%)
Voting Members: 10 of 15 (66%) (used for quorum calculation)
|
| Company Attendance |
Companies: 10 of 16 (62%)
Voting Companies: 7 of 9 (77%)
|