Actuator Profile Subcommittee

When:  Dec 13, 2017 from 13:00 to 14:00 (ET)
Description:

IMPORTANT:  Please RSVP to this calendar event or send an email to Joe Brule or Joyce Fai to receive the phone numbers and conference ID information. 



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Agenda:

Continue development of the Network Profile (current draft located at  https://files.slack.com/files-pri/T2Q8CGLA3-F7VV3GRM1/download/network_actuator_profile.docx ) If for any reason you cannot get to the document, please contact Joe Brule and it will be emailed to you directly. 



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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum no
Individual Attendance Contributing Members: 10 of 118 (8%)
Voting Members: 9 of 33 (27%) (used for quorum calculation)
Company Attendance Contributing Companies: 6 of 55 (10%)
Voting Companies: 5 of 21 (23%)