EM-TC Telecon

When:  Feb 26, 2009 from 11:00 to 12:00 (ET)
Associated with  OASIS Emergency Management TC
Description: DDI: 1-866-222-9044 or 202-708-9998/International Callers PIN: 67454#

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Agenda: 1. Attendance 2. Review/approve meeting notes from 2/24 meeting 3. Any discussion on CAP Profile Committee Draft 01 4. Consideration for advancing CD01 to 60-day public review 5. Adjourn

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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum true
Counts toward voter eligibility true
Individual Attendance Members: 17 of 85 (20%)
Voting Members: 13 of 15 (86%) (used for quorum calculation)
Company Attendance Companies: 8 of 43 (18%)
Voting Companies: 6 of 8 (75%)