Description:
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Agenda: Agenda
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1. Dial-In, Roll Call, Determination of Quorum and Voting Rights
2. Motion (simple majority): Approve the Agenda
3. Motion (simple majority): Notice of minutes from prior TC calls - pending
4. Proposals
5. JIRA issues
6. Next meeting: 2017-01-16 at 14:30 UTC.
7. Adjournment
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Minutes:
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members
|
| Achieved quorum |
yes |
| Individual Attendance |
Contributing Members: 6 of 33 (18%)
Voting Members: 6 of 10 (60%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 6 of 14 (42%)
Voting Companies: 6 of 8 (75%)
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