Special EM-TC Telecon Meeting

When:  Feb 24, 2009 from 11:00 to 13:00 (ET)
Associated with  OASIS Emergency Management TC
Description: DDI: 1-866-222-9044 or 202-708-9998/International Callers PIN: 67454#

==========
Agenda: 1. Attendance 2. Review/correct/approve meeting notes from 2/3 and 2/17 3. TC vote on Profile WD 05 for Committee Draft and 60-day Public Review 4. Adoption SC discussion 5. Ajourn

==========
Minutes:

==========
Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum true
Counts toward voter eligibility true
Individual Attendance Members: 15 of 84 (17%)
Voting Members: 12 of 15 (80%) (used for quorum calculation)
Company Attendance Companies: 8 of 42 (19%)
Voting Companies: 6 of 8 (75%)