Description: Weekly Call
Toll only : 1-512-225-3050
Participant code: 385218#
Thank you Jacques / Fujitsu
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Agenda: 1. Role
2. Use of WS-Context in version 3.0
3. Update from Jeff on Version 3.0 progress
4. Plan progess to release Draft 1
5. Agree call rota - posted at end of last minutes (see link below)
6. 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