Description: Weekly Conf. Call
Phone: +1 630-424-4862
Passcode: 9308381#
Host: Pete/SeeBeyond
==========
Agenda: 1. Role
2. Approve minutes of last meeting
3. Actions from last meeting
4. Issue list – Doug
5. Version 2.1
6. Wiki site – Matt
7. Requirements from preview paper
8. Version 3.0
9. Charter revision
10. A.O.B.
a. Should minutes be open to Public? – currently restricted to OASIS Membership
b. Call rota
==========
Minutes:
==========
Attendance:
Achieved quorum: true
Counts toward voter eligibility: true
Individual Attendance- Members: 5 of 94 (5%)
- Voting Members: 5 of 8 (62%) (used for quorum calculation)
Company Attendance- Companies: 5 of 44 (11%)
- Voting Companies: 5 of 6 (83%)
Quorum rule: 51% of voting members