OASIS CTI TC Kickoff Meeting

When:  Jun 18, 2015 from 13:00 to 14:30 (ET)
Description:

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Conference ID: 7127861

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Agenda:

1. Call to order and welcome 

2. Roll call 

3. Nominations for chair/co-chairs

4. Election of chair or co-chairs

5. Welcome from OASIS staff

6. Review of the TC charter

7. Discussion of status of contributed work

8. Discussion of proposed subcommittees

9. Discussion of meeting schedule

10. Any other business

11. Adjourn 



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Minutes:

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Attendance:
Meeting Statistics
Quorum rule 51% of voting members
Achieved quorum yes
Individual Attendance Observing Members: 10 of 26 (38%)
Contributing Members: 89 of 116 (76%)
Voting Members: 80 of 80 (100%) (used for quorum calculation)
Company Attendance Observing Companies: 2 of 6 (33%)
Contributing Companies: 45 of 50 (90%)
Voting Companies: 40 of 40 (100%)

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