Description: Dial In information is 866-867-8308, passcode 8979927, in'l +1 813-276-1434. This meeting is a reschedule of the telecon scheduled for 10/18. Many of the members will be traveling on the 18th for the face to face. Therefore we are having the meeting a day early.
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Agenda: 1. Attendance
2. Meeting Notes from 10/4/05
3. Comments on EDXL DE
4. Resource status - requirements (see referenced requirements)
5. Face to Face: review agenda and final plans
6. UDEF Discussion (see referenced attachment)
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Minutes:
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Attendance:
Achieved quorum: false
Counts toward voter eligibility: true
Individual Attendance- Members: 9 of 70 (12%)
- Voting Members: 9 of 19 (47%) (used for quorum calculation)
Company Attendance- Companies: 5 of 34 (14%)
- Voting Companies: 5 of 10 (50%)
Quorum rule: 51% of voting members