Description:
Use Steve's conference number
==========
Agenda:
1. Welcome and Roll call
2. Minutes of meeting held 16 November and matters arising
3. TGF Primer/Pattern Language - John
- Ballots results
- multi-lingual translations
- next steps: Statements of Use, OASIS Standard approval
4. Policy Products WD03 review – John
5. TGF Product List review - John
6. Publicity and Outreach
7. Any Other Business
8. Date of next meeting:
- conference call on 19 February at 18.00 CET / 12.00 EST / 09.00 PST / 06.00 (20th) NZ
==========
Minutes:
==========
Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members
|
| Achieved quorum |
yes |
| Individual Attendance |
Contributing Members: 13 of 23 (56%)
Voting Members: 11 of 12 (91%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 6 of 13 (46%)
Voting Companies: 6 of 7 (85%)
|