EM-Msg SC (weekly EDXL-SitRep) Mtg

Description: 1-800-320-4330 PIN: 340912# EM-Msg SC (weekly EDXL-SitRep) Mtg every other Tuesday: 1:00 PM – 2:00 PM EST immediately following the OASIS TC call. The alternate Tuesday meetings will be held from 11:00 AM – 12:00 PM EST.

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Agenda: 1. Record Attendance 2. Review work for EDXL-HAVE and EDXL-RM Errata 2.1. Double check that all corrections are done and ready to be reported out to the TC 2.2. Vote to report both Errata out to TC 3. Resume matching Requirements to Elements/Features

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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: 5 of 26 (19%) Voting Members: 5 of 7 (71%) (used for quorum calculation)
Company Attendance	Companies: 5 of 16 (31%) Voting Companies: 5 of 6 (83%)