Description:
Monday, June 25, 12 PM - 12:55 PM US/Eastern
Location: Online
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Join the call
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Conference ID: 3008287; Your User ID: 135
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Agenda:
Meeting Agenda
Monday, June 25, 2018
Invited to this Meeting
James McMillan (National Center for State Courts), Adam Wyner, George Knecht, J Clark, Jim Harris (National Center for State Courts), Monica Palmirani, Scott McGrath (OASIS-Open), Cathie Mayo (OASIS), Dee Schur (OASIS), John Heywood
Agenda Items
1.0 Welcome
2.0 Budget Review
3.0 TC Reports
Discuss: all action items; created in this meeting
4.0 Next Meeting Date and Time
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Minutes:
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members
|
| Achieved quorum |
yes |
| Individual Attendance |
Contributing Members: 4 of 7 (57%)
Voting Members: 4 of 6 (66%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 3 of 6 (50%)
Voting Companies: 3 of 5 (60%)
|