Description: Dial in: 1-800-320-4330 327547#
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Agenda: •Elysa - Welcome/introductions/logistics/etc - 30 mins
•Mary McRae (OASIS Staff) - Process, documentation, OASIS tools Q&A - 30 mins
•Bill Kalin - DM program overview - 20 mins, 10 mins Q&A
•David Lamensdorf, Welcome from the new chair of the EIC with a few comments about his vision for the EIC - 20, 10 mins Q&A mins
•Break
•Dave Ellis IF-SC Topics - 2 hrs
•Lunch
•RIM requirements review - 2 hours
•RIM the rest of the afternoon with a break
•Evening session as needed
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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: 11 of 74 (14%)
Voting Members: 9 of 14 (64%) (used for quorum calculation)
|
| Company Attendance |
Companies: 10 of 46 (21%)
Voting Companies: 8 of 12 (66%)
|