IDPF TC inaugural meeting

When:  Dec 15, 2022 from 16:00 to 17:00 (ET)
Description:

Join Zoom Meeting

ID: 5995351921
Passcode: 747636

?(US) +1 929-205-6099?

Passcode: 747636

Meeting host: chet.ensign@oasis-open.org


Join Zoom Meeting:
https://us06web.zoom.us/j/5995351921?pwd=SzErcXR4WlA3dXd6d3IxS29zZkV1UT09



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Agenda:
  1. Call to Order and Welcome
  2. Roll Call/Short Self Intro
  3. Chair/Co-Chair Nomination & Election
  4. OASIS Staff Welcome
  5. TC Charter Review
  6. Contributed Work
  7. Assignment of other TC roles
  8. Work Logistics and Schedule
  9. Any other business


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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: 1 of 15 (6%)
Voting Members: 1 of 12 (8%) (used for quorum calculation)
Company Attendance Contributing Companies: 1 of 6 (16%)
Voting Companies: 1 of 5 (20%)

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