Working Meeting (4th Wednesday)

When:  Sep 22, 2021 from 11:00 to 12:00 (ET)
Description:

Routine Working Meeting for 4th Wednesday of the month, March - October 2021.



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Agenda:

Standing agenda:

  1. Introduction

  2. Pull Requests for Agreement

  3. Draft Pull Requests for Discussion

  4. Special Topics
  5. Work Product Status/Next Steps

  6. Any Other Business

Specific agenda for individual meetings will be in Lucid Meetings



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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: 7 of 67 (10%)
Voting Members: 6 of 13 (46%) (used for quorum calculation)
Company Attendance Contributing Companies: 4 of 31 (12%)
Voting Companies: 3 of 9 (33%)