TC Meeting

When:  Jun 10, 2014 from 20:00 to 21:30 (ET)
Description:
(This a friendly reminder)

Dear PROMCODE TC Members:

Due to the low participations, I cancelled today's meeting,

and rescheduled the upcoming meeting bi-weekly in June as follows.

June 10(Tue), 8:00pm to 9:30 pm (EDT) [June 11(Wed), 9:00 am to 10:30 am JST]

June 24(Tue), 8:00pm to 9:30 pm (EDT) [June 25(Wed), 9:00 am to 10:30 am JST]

I hope all of you can join the meeting. If you will not able to join the meeting, please let me know.

 

Regards,

Mikio

 

Sean Kennedy's teleconf info

conference ID: 8656837 Popular call-in numbers ======================= Toronto: 416-933-9400 Canada/US: 1-855-453-6951 (Note: the following are "international toll-free" numbers) France: 0080084879280 Germany: 0080084879280 Sweden: 0080084879280 United Kingdom: 0080084879280 Japan (C&W-IDC): 01080084879280 Japan (C&W-IDC): 006101080084879280 Japan (JT): 01080084879280 Japan (JT): 004101080084879280 Japan (KDDI): 00101080084879280 Japan (KDDI): 01080084879280 Japan (NTT): 01080084879280 Japan (NTT): 003301080084879280 ---------------------------------------

 



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Agenda:

1. Report on the ad hoc meeting at Innovate 2014

2. Discussion on the Issues of PROMCODE Interface Specifications

3. Future meeting schedule and action items



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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum no
Individual Attendance Contributing Members: 1 of 16 (6%)
Voting Members: 1 of 12 (8%) (used for quorum calculation)
Company Attendance Contributing Companies: 1 of 6 (16%)
Voting Companies: 1 of 4 (25%)