EM-TC Special Meeting

When:  Jan 17, 2006 from 12:00 to 13:00 (ET)
Associated with  OASIS Emergency Management TC
Description: Dial-in number: 641-297-5900 Pass code: 236489

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Agenda: 1. Attendance 2. Discuss any issues that have come up with the EDXL-DE on the calls and the list. 3. Vote on EDXL-DE 15 day public review. 4. Review status of EDXL-DE going forward. 5. Review TC/SC meeting times

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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: 8 of 65 (12%)
Voting Members: 8 of 14 (57%) (used for quorum calculation)
Company Attendance Companies: 6 of 35 (17%)
Voting Companies: 6 of 9 (66%)