3rd PROMCODE TC Meeting

When:  Apr 22, 2014 from 20:00 to 21:30 (ET)
Description:

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Participant Code:        77941580
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Country Telephone Type Access Type AT&T Direct Number Dial-In Number Global
Dialing Comment
France   Toll-Free   0800-94-0558 
Japan   Caller Paid   0-3-64042596
Japan   Toll-Free   00531-11-0086 KDD
Japan   Toll-Free   0066-33-830321 SOFTBANK & MOBILE ACCESS
Japan   Toll-Free   0034-800-600060 NTT
USA   Toll-Free   888-426-6840
 



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Agenda:
  1. Review meeting minutes
  2. Technical discussion based on the seed document
  3. Related activities

 

Document: PROMCODE Domain Model 20140421.pptx



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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: 2 of 15 (13%)
Voting Members: 1 of 12 (8%) (used for quorum calculation)
Company Attendance Contributing Companies: 2 of 6 (33%)
Voting Companies: 1 of 4 (25%)