Description: Date/Time: February 11, 2004, 11:00 AM America/Los_Angeles
Meeting ID: 31337
Password:
Frequency: Once
MeetingPlace Phone Numbers:
Internal: 6-9900
Local: 408-536-9900
International: +1-408-536-9900
Toll-Free(US & Canada): 877-220-5439
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Agenda: 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: See reference to minutes
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Attendance:
Achieved quorum: true
Counts toward voter eligibility: true
Individual Attendance- Members: 6 of 94 (6%)
- Voting Members: 6 of 8 (75%) (used for quorum calculation)
Company Attendance- Companies: 5 of 44 (11%)
- Voting Companies: 5 of 6 (83%)
Quorum rule: 51% of voting members