Description: This meeting will be held in the Embassy Room of the Wardman Park Marriott in Washington, DC. The room is located in the Wardman Tower.
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Agenda: 1. Roll Call
2. Minutes of last meeting
3. Discuss/finalize new charter (See Draft Charter)
4. Discuss EDXL for possible TC effort (See 3 referenced documents)
5. Adjourn
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Minutes:
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Attendance:
Achieved quorum: false
Counts toward voter eligibility: true
Individual Attendance- Members: 8 of 70 (11%)
- Voting Members: 5 of 15 (33%) (used for quorum calculation)
Company Attendance- Companies: 8 of 34 (23%)
- Voting Companies: 5 of 10 (50%)
Quorum rule: 51% of voting members