Description:
Apologies for the short notice. Hope you can make the call on Monday? - Jim McMillan
Monday, January 27, 12 PM - 12:55 PM US/Eastern
Come Prepared: Please review your spending and budget requests
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Phone Dial-Ins:
Conference ID: 4998249; Your User ID: 135
Meeting Agenda
Monday, January 27, 2020
Invited to this Meeting
Adam Wyner, Adam Wyner (Swansea University), Barbara Holmes, Cathie Mayo (OASIS), George Knecht, J Clark, James McMillan (National Center for State Courts), John Heywood, Monica Palmirani, Scott McGrath (OASIS-Open), greacenjmg
Agenda Items
1.0 Welcome
2.0 Review and approve minutes
3.0 Announcements
4.0 Promotion Initiative
5.0 Review spending report
6.0 Review 2020 budget
7.0 TC Activity Reports
8.0 Action items
9.0 Next meeting?
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Agenda:
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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: 3 of 9 (33%) Voting Members: 3 of 6 (50%) (used for quorum calculation)
|
Company Attendance |
Contributing Companies: 3 of 6 (50%) Voting Companies: 3 of 5 (60%)
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