Description:
Call-in information will be provided to TC members and observers.
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Agenda:
KMIP TC weekly concall
1 Opening remarks/roll call
2 Approval of the agenda
3 Approval of previous meeting minutes
4 Review of action items
5 Old Business
V1.1 public review
F2f Plan
6 New Business
7 Review New Action Items
8 Adjournment
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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: 22 of 73 (30%)
Voting Members: 20 of 30 (66%) (used for quorum calculation)
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| Company Attendance |
Contributing Companies: 13 of 35 (37%)
Voting Companies: 12 of 17 (70%)
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