OASIS PMRM TC formal telecon

When:  Jun 14, 2012 from 11:00 to 12:00 (ET)
Description:

NOTE: NEW Conference Code: 645 180 4955

CONFERENCE BRIDGE ACCESS

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Agenda:

   - Minutes from the May telecon 

   - Do Not Track use case (revision to be distributed) 

   - Public Review in progress now until 2 July:

              o Process: Comments returned to the PMRM reflector

              o Path forward – 

                       PMRM TC does its own assessment of the current draft,

                       propose revisions via the list,  

                       set a plan for edits and consideration of changes,

                      dispose of comments, and develop a revised draft for balloting.

   -  Outreach events and possibilities for PMRM TC

   - Additional Use Cases developed?

   - New Business

 



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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: 4 of 30 (13%)
Voting Members: 3 of 9 (33%) (used for quorum calculation)
Company Attendance Contributing Companies: 3 of 19 (15%)
Voting Companies: 2 of 5 (40%)