EM-TC Telecon - IPAWS Profile

Description: This will be a special meeting of the EM-TC to approve the meeting notes from the 8/18/09 meeting and to vote on the IPAWS CAP Profile as discussed in our 8/18/09 meeting. 800-320-4330 340912#

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Agenda: 1. Attendance 2. Review meeting notes from 8/18/09 3. Votes for CAP 1.2 IPAWS Profile a) Vote to approve the new version as Committee Draft b) Agree that the changes are not substantive c) Make a motion to submit the spec to the TC Admin for a Committee Specification ballot. 4. Discussion

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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: 15 of 99 (15%) Voting Members: 11 of 16 (68%) (used for quorum calculation)
Company Attendance	Companies: 10 of 49 (20%) Voting Companies: 8 of 11 (72%)