EM-TC Face to Face Meeting

Description: This face to face meeting will be conducted at the Marriot on Canal Street in New Orleans, LA USA during the OASIS symposium. Call in will be available for the meeting at 866-569-6698 (international 781-250-0240) passcode 6392862

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Agenda: OASIS Intro Presentation by Bill Kalin representing DHS/FEMA DM Program Attendance Review minutes from 4/19 meeting CAP 1.1 - take all committee comments and work into doc Goal: vote by close of meeting 4/28 Distribution Element (Element list, use cases, how to deal with sensitive elements and structures) How to include other standards by reference or otherwise Use of CAP in CWID

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Minutes:

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Attendance:

Achieved quorum: true
Counts toward voter eligibility: true

Individual Attendance

• Members: 13 of 67 (19%)
• Voting Members: 9 of 14 (64%) (used for quorum calculation)

Company Attendance

• Companies: 8 of 34 (23%)
• Voting Companies: 6 of 8 (75%)

Quorum rule: 51% of voting members