Description: THE NUMBER FOR TODAYS CALL IS 800-320-4330 PIN 024471
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Agenda: 1. Attendance
2. Meeting notes 1/5/10
3. CAP 1.2 CD, Ballot for CS, Ballot for OS
4. Subcommittee Updates
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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: 23 of 100 (23%)
Voting Members: 19 of 20 (95%) (used for quorum calculation)
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| Company Attendance |
Companies: 16 of 47 (34%)
Voting Companies: 13 of 13 (100%)
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