Description: The list of phone numbers for the call is available at http://www.btconferencing.com/fujitsu/en/gb/globalaccess/index.asp?bid=660_fujitsu . The participant code is 81911245# .
Any problems please contact Nig Greenaway on Tel: +44 (0) 843 354 5637 Internal: 7302 5637 or Mob : +44 (0) 7867 833147 Internal: 7383 3147
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Agenda: 1. Welcome and Roll call
2. Minutes of meeting held 17 February and matters arising
3. TGF Primer
- Review of latest draft – Peter
- Approval - John
4. Next Steps – John
- Identification of content for the TGF Standard
- Identification of other Committee Notes
- Responsibilities and timescales
5. Liaisons and marketing updates - All
6. Any Other Business
7. Date of next meeting:
- To be confirmed as 21 April at 19.00 UK, 20.00 CET, 11.00 PST, 06.00 (22/4) NZ.
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Minutes:
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
true |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 13 of 27 (48%)
Voting Members: 9 of 13 (69%) (used for quorum calculation)
|
| Company Attendance |
Companies: 10 of 16 (62%)
Voting Companies: 6 of 9 (66%)
|