Description:
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Agenda:
DRAFT AGENDA:
1. Call to Order and Welcome
2. Volunteer for Note Taking
3. Roll Call.
4. Nominations for Chair/Co-Chairs.
5. Election of Chair or Co-Chairs
6. Welcome from OASIS Staff
7. Review of the TC Charter
8. Discussion of Contributed Work
9. Adoption of Standing Rules
10. Assignment of Other Responsibilities
11. Creation of Subcommittees
12. Confirmation of Ongoing Meeting Schedule
13. Any other business
14. Adjourn
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Minutes:
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members
|
| Achieved quorum |
no |
| Individual Attendance |
Observing Members: 3 of 5 (60%)
Contributing Members: 8 of 17 (47%)
Voting Members: 0 of 0 (0%) (used for quorum calculation)
|
| Company Attendance |
Observing Companies: 1 of 3 (33%)
Contributing Companies: 7 of 10 (70%)
Voting Companies: 0 of 0 (0%)
|