Description:
This invite is for a rescheduled monthly TC meeting, a one-time session in conjunction with the January 2019 Face-to-Face meeting. The primary topic will be achieving consensus on the resolution of issue arising from the public review of the draft specifications.
Links to the draft documents and comment resolution matrices, which in-turn link to GitHub issues where resolution is being discussed, can be found in this Google Document: https://docs.google.com/document/d/1Bz_WXOiYc9vmMS8rNEP1-ZZgPzdeGoZMN6W5W9GSmdU/edit#heading=h.7gstp3abi5ha
Please direct any questions to Joe Brule, Sounil Yu, or David Lemire.
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Agenda:
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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: 30 of 116 (25%)
Voting Members: 28 of 34 (82%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 18 of 47 (38%)
Voting Companies: 16 of 19 (84%)
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