EDXL-SitRep "off-schedule" meeting

When:  Dec 14, 2009 from 11:00 to 12:00 (ET)
Description: 800-320-4330, PIN 340912#. See email from Tim Grapes on the topic

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Agenda: See email from Tim Grapes on the topic

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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: 9 of 30 (30%)
Voting Members: 7 of 9 (77%) (used for quorum calculation)
Company Attendance Companies: 6 of 20 (30%)
Voting Companies: 5 of 6 (83%)

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