Weekly Teleconference

When:  Nov 19, 2003 from 11:00 to 12:00 (PT)
Description: (865)525-0625 (much preferred, thanks) (866)839-8189 2765625#

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Agenda: 1 Role 2 White paper Changes / Amendments New items Publication date and distribution to whom? 3 Call schedule to end of year (Can people make December 3) 4 Agree outstanding issues - if quorum present.

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Minutes:

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Attendance:

Achieved quorum: false
Counts toward voter eligibility: true

Individual Attendance
  • Members: 3 of 94 (3%)
  • Voting Members: 3 of 8 (37%) (used for quorum calculation)
Company Attendance
  • Companies: 3 of 44 (6%)
  • Voting Companies: 3 of 6 (50%)

Quorum rule: 51% of voting members