Description: Use Microsoft's numbers in www.oasis-open.org/apps/org/workgroup/tgf/document.php?document_id=39393
==========
Agenda: 1. Welcome and Roll call
2. Minutes of meeting held 17 March and matters arising
3. TGF Primer
- report back on comments received - All
4. TGF Standard
- Update and way forward on use of Pattern Languages – Peter
5. Issues List
- Review, prioritisation and timetabling - John
6. Liaisons and marketing updates - All
7. Any Other Business
8. Date of next meeting:
- To be confirmed as 19 May at 18.30 BST/19.30 CEST/10.30 PDT/ 13.30 EDT/ 05.30 (22/4) NZ.
==========
Minutes:
==========
Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
true |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 8 of 26 (30%)
Voting Members: 8 of 14 (57%) (used for quorum calculation)
|
| Company Attendance |
Companies: 6 of 16 (37%)
Voting Companies: 6 of 9 (66%)
|