Description: Phone Number Provided by Pete/SeeBeyond
Phone: 630-424-4862
Passcode: 9308381#
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Agenda: Regrets from Chet, Eduardo
Agenda outline (full details to follow):
Minutes Approval:
(5/7 Special Meeting) http://tinyurl.com/28vsm
(5/14) http://www.oasis-open.org/archives/tab/200405/msg00021.html
Board/Staff Reports
Subcommittee Status
F2F Planning:
Logistics
Draft Agenda
Symposium Topics and Location Requests
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Minutes:
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Attendance:
Achieved quorum: false
Counts toward voter eligibility: false
Individual Attendance- Members: 4 of 14 (28%)
- Voting Members: 4 of 10 (40%) (used for quorum calculation)
Company Attendance- Companies: 4 of 10 (40%)
- Voting Companies: 4 of 10 (40%)
Quorum rule: 51% of voting members