Description:
800-320-4330 247202#
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Agenda:
- Review previous meeting notes
- Review status of CAP issues list
- Review status of CAP survey
- Determine future meeting schedule
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Minutes:
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members
|
| Achieved quorum |
yes |
| Individual Attendance |
Observing Members: 2 of 5 (40%)
Contributing Members: 9 of 21 (42%)
Voting Members: 8 of 8 (100%) (used for quorum calculation)
|
| Company Attendance |
Observing Companies: 2 of 3 (66%)
Contributing Companies: 6 of 10 (60%)
Voting Companies: 5 of 5 (100%)
|