Profiles SC telecon - OASIS staff input

When:  Feb 9, 2009 from 16:00 to 17:00 (ET)
Associated with  EM CAP Profiles SC
Description: Dial 219-509-8222, passcode 227979

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Agenda: 1) mention of "avoid" in CD 2) inclusion of system details in CD

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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum false
Counts toward voter eligibility true
Individual Attendance Members: 6 of 20 (30%)
Voting Members: 1 of 2 (50%) (used for quorum calculation)
Company Attendance Companies: 6 of 12 (50%)
Voting Companies: 1 of 2 (50%)

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