Description:
Dial in details: 800-320-4330 PIN: 247202#
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Agenda:
Attendance
Review Meeting notes 5/8(revised), 5/22, 5/24(special meeting)
Notes from chair
Subcommittee reports
IF-SC: DE Status
RIM-SC
TEP-SC
HAVE-SC
CAP Profiles - SC
CAP - SC
Adoption TC report
Additional business
Adjourn
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Minutes:
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members
|
| Achieved quorum |
yes |
| Individual Attendance |
Contributing Members: 15 of 52 (28%)
Voting Members: 11 of 16 (68%) (used for quorum calculation)
|
| Company Attendance |
Contributing Companies: 7 of 24 (29%)
Voting Companies: 7 of 9 (77%)
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