Description: Dial in details: 512 225 3050 passcode: 36429#
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Agenda: Votes for:
1. EDXL/HAVE - no substantive changes
2. EDXL/HAVE - accept latest post as CD
3. EDXL/HAVE - promote CD to 15-day PR
4. Meeting notes 2/5/08
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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: 9 of 81 (11%)
Voting Members: 8 of 14 (57%) (used for quorum calculation)
|
| Company Attendance |
Companies: 8 of 46 (17%)
Voting Companies: 7 of 10 (70%)
|