Description: Weekly Call
Phone Numbers:
706 679 5113
or
877 204 8750
Meeting number: 4806272648#
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Agenda: 1. Role
2. Review of Ottawa meeting - comments arising
3. Confirm work plan for Draft 1
4. A.O.B.
5. Next call
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Minutes:
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Attendance:
Achieved quorum: true
Counts toward voter eligibility: true
Individual Attendance- Members: 6 of 94 (6%)
- Voting Members: 5 of 8 (62%) (used for quorum calculation)
Company Attendance- Companies: 5 of 44 (11%)
- Voting Companies: 4 of 6 (66%)
Quorum rule: 51% of voting members