EM-Msg Teleconference Meeting

When:  Feb 10, 2009 from 13:00 to 14:00 (ET)
Description: Tel: 1-800-320-4330 PIN: 000185

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Agenda: 1. Administrivia. 2. Discuss Disposition of Issues in EDXL-HAVE and EDXL-RM identified by NIMS Support Center. 3. Discuss Next Step for CAP (v1.2 or v2.0)

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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: 4 of 23 (17%)
Voting Members: 3 of 5 (60%) (used for quorum calculation)
Company Attendance Companies: 3 of 15 (20%)
Voting Companies: 2 of 4 (50%)