Description:
800-320-4330 PIN 247135#
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Agenda:
1. Attendance
2. Meeting notes from 11/22/11 previously posted
3. Notes from the Chair
4. Discussion of and possible vote for the Committee Note with guidance for the already approved CAP Logo
5. Discussion and vote for the CAP Profiles SC work on the CAP Australia Profile
6. Subcommittee reports
7. Adjourn
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Minutes:
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Attendance:
Meeting Statistics |
Quorum rule |
51% of voting members
|
Achieved quorum |
yes |
Individual Attendance |
Observing Members: 1 of 22 (4%) Contributing Members: 15 of 54 (27%) Voting Members: 9 of 12 (75%) (used for quorum calculation)
|
Company Attendance |
Contributing Companies: 8 of 25 (32%) Voting Companies: 7 of 7 (100%)
|