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==========
Agenda:
Agenda -
- Roll call
- Next steps re: Comments received on the PMRM/Methodology doc:
o 12 comments received: assigned individually to Editorial Committee members for resolution:
- John, Michael, Peter B, Dawn, Gersshon
- Peter will circulate updated Comments doc shortly
- Note: Observations/suggestions from the full PMRM TC are welcome re: Comments
o Timeline:
- Initial response to Comment submitters - 2 weeks
- Editorial changes to the PMRM doc re: Comments
(+ additional edits suggested by the Editorial Committee and the full PMRM TC) - Sept telecon
- PMRM TC Vote on the revised doc - Oct telecon (fallback: Nov telecon)
o Toll-free call-in numbers for our monthly telecons: We need new/replacement numbers soon. Can someone provide such numbers?
o New Business
==========
Minutes:
==========
Attendance:
Meeting Statistics |
Quorum rule |
51% of voting members
|
Achieved quorum |
yes |
Individual Attendance |
Contributing Members: 8 of 29 (27%) Voting Members: 7 of 9 (77%) (used for quorum calculation)
|
Company Attendance |
Contributing Companies: 5 of 18 (27%) Voting Companies: 4 of 5 (80%)
|