Description: Weekly Teleconference
Phone: +1 630-424-4862
Passcode: 9308381#
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Agenda: Same a previous call - lack of attendance prevented any progress
1 Role
2 White paper
Changes / Amendments
New items
Publication date and distribution to whom?
3 Call schedule to end of year (Can people make December 3)
4 Agree outstanding issues - if quorum present.
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Minutes:
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Attendance:
Achieved quorum: true
Counts toward voter eligibility: true
Individual Attendance- Members: 6 of 94 (6%)
- Voting Members: 6 of 8 (75%) (used for quorum calculation)
Company Attendance- Companies: 6 of 44 (13%)
- Voting Companies: 6 of 6 (100%)
Quorum rule: 51% of voting members