Description: 1-800-320-4330, pass code 340912#
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Agenda: •Josh Shows - Adoption SC discussion - 2 hours
•Break
•Lee Tincher – NIMS/NIEM/etc. - 2 hours
•Lunch
•HAVE - Complete/review/accept response to comments
•Break
•Preparation for RM comment period
•Topics for final resolution/voting
•Evening session as needed
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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: 13 of 74 (17%)
Voting Members: 10 of 14 (71%) (used for quorum calculation)
|
| Company Attendance |
Companies: 12 of 46 (26%)
Voting Companies: 9 of 12 (75%)
|