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
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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.
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Minutes:
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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