Optional Brain Storming Session

When:  Dec 11, 2019 from 10:00 to 11:00 (ET)
Description:

The TAC-TC is inviting you to this Zoom meeting.

The purpose of this meeting is to brain storm prior to convening regular meetings in the 2020 calendar year.

Topic: Optional TAC-TC Brainstorming Meeting
Time: Dec 11, 2019 10:00 AM Eastern Time (US and Canada)

Join Zoom Meeting
https://zoom.us/j/507832786

Meeting ID: 507 832 786

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Meeting ID: 507 832 786
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Agenda:

Organizational Brainstorming

Discussion of potential focus topics under the provision of the charter.

Discuss potential volunteers for leadship positions (co-chair, potential subcommittee leaders)

 



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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum no
Individual Attendance Contributing Members: 2 of 29 (6%)
Voting Members: 2 of 17 (11%) (used for quorum calculation)
Company Attendance Contributing Companies: 2 of 14 (14%)
Voting Companies: 2 of 10 (20%)