Weekly call

When:  Mar 24, 2004 from 11:00 to 12:00 (PT)
Description: Weekly conference call Meeting ID: 31337 MeetingPlace Phone Numbers: Internal: 6-9900 Local: 408-536-9900 International: +1-408-536-9900 Toll-Free(US & Canada): 877-220-5439

==========
Agenda: Agenda: 1. Role 2. Approve minutes of last meeting 3. Actions from last meeting 4. Issue list - Doug 5. Version 2.1 6. Wiki site - Matt 7. Positioning Version 3.0 messaging compared to Web Services inc. Jacques e-mail 8. Requirements from preview paper 9. Version 3.0 10. Charter revision 11. FAQ - 1st Draft posted to web site 12. A.O.B.

==========
Minutes:

==========
Attendance:

Achieved quorum: true
Counts toward voter eligibility: true

Individual Attendance
  • Members: 7 of 94 (7%)
  • Voting Members: 7 of 8 (87%) (used for quorum calculation)
Company Attendance
  • Companies: 6 of 44 (13%)
  • Voting Companies: 6 of 6 (100%)

Quorum rule: 51% of voting members