EM-Msg-CAPv1.2-PR01-IssuesResolution

When:  Aug 13, 2009 from 13:00 to 14:00 (ET)
Description: 1-800-320-4330 Pin code: 510630# (Subject to Confirmation as of 08-07-09)

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Agenda: Review and Resolve Issues Lodged Against CAP-v1.2-PR01.

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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: 6 of 26 (23%)
Voting Members: 5 of 8 (62%) (used for quorum calculation)
Company Attendance Companies: 4 of 16 (25%)
Voting Companies: 3 of 6 (50%)