Description: Weekly Conference Call has been added by Jeff Turpin (jturpin@cyclonecommerce.com).
Date: Wednesday, 4 February 2004
Time: 2:00pm - 3:00pm Eastern Time
Phone Numbers:
Toll 706 679 5113
Tool free 877 204 8750
Meeting number: 4806272648#
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## Jeff's meeting did not register in KAVI also - 2:00 am was a little early
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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. Charter revision
9. A.O.B.
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Minutes:
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Attendance:
Achieved quorum: true
Counts toward voter eligibility: true
Individual Attendance- Members: 5 of 94 (5%)
- Voting Members: 4 of 8 (50%) (used for quorum calculation)
Company Attendance- Companies: 5 of 44 (11%)
- Voting Companies: 4 of 6 (66%)
Quorum rule: 51% of voting members