Description: Weekly Conference call
Toll only : 1-512-225-3050
Participant code: 89772
Thanks Jacques and Fijitsu
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Agenda: 1. Role
2. Approve minutes of last meeting
3. Actions from last meeting
4. Review how we will proceed for version 2.x
5. 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