Description: The meeting will occur at the
Hyatt Regency
122 North 2nd St.
Phoenix, AZ
Room 2129
Dial in number: 866-867-8308 Passcode 8979927
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Agenda: Review/approve past meeting notes
Address questions/issues from list on EDXL-DE
Review EDXL-DE v1.0 Draft
Review timeline for EDXL-DE
Ballot decision
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Minutes:
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
false |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 9 of 70 (12%)
Voting Members: 9 of 18 (50%) (used for quorum calculation)
|
| Company Attendance |
Companies: 6 of 34 (17%)
Voting Companies: 6 of 9 (66%)
|