UBL-NDR ConCall

When:  Oct 8, 2003 from 08:30 to 09:30 (PT)
Associated with  UBL Naming and Design Rules SC
Description: ############################################# UBL NDR SC call 8:30-10:30am PST STANDING INFORMATION FOR UBL CONFERENCE CALLS U.S. domestic toll-free number: (866)839-8145 Int. access/caller paid number: (865)524-6352 Access code: 5705229 #############################################

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Agenda: A. Welcome from the chair (Lisa), attendance, appoint someone to take minutes. B. Schedule Week 3 (10/8) NDR Doc review by SC Week 2 (10/15) NDR Doc review by SC Week 1 (10/22) NDR Doc review by SC Week 0 (10/29) Release on Friday This was the original schedule, here is an updated version: Week 3 (10/8) NDR Doc partial review by SC, Schema QA (we need complete NDR Doc ASAP) Week 2 (10/15) NDR Doc review by SC Week 1 (10/22) NDR Doc review by SC Week 0 (10/29) Release on Friday C. Schema QA and analysis: LISA'S REPORT D. Any Other Business E. Adjourn

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Minutes:

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Attendance:

Achieved quorum: true
Counts toward voter eligibility: true

Individual Attendance
  • Members: 14 of 1 (1400%)
  • Voting Members: 0 of 0 (0%) (used for quorum calculation)
Company Attendance
  • Companies: 8 of 1 (800%)
  • Voting Companies: 0 of 0 (0%)

Quorum rule: 51% of voting members