Description: Weekly Conf. Call
Tel: 706 679 5113
Tel: 877 204 8750
Meeting number: 4806272648#
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Agenda: 1. Role
2. Approve minutes of last meeting
3. Actions from last meeting
4. Issue list – Doug
5. Version 2.1
6. Wiki site – Matt
7. Requirements from preview paper
8. Version 3.0
9. Charter revision
10. New Orleans meeting
11. A.O.B.
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Minutes:
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Attendance:
Achieved quorum: true
Counts toward voter eligibility: true
Individual Attendance- Members: 7 of 94 (7%)
- Voting Members: 7 of 8 (87%) (used for quorum calculation)
Company Attendance- Companies: 6 of 44 (13%)
- Voting Companies: 6 of 6 (100%)
Quorum rule: 51% of voting members