Description: Phone Number Provided by Pete/SeeBeyond
Phone: 630-424-4862
Passcode: 9308381#
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Agenda: Proposed Agenda Topics:
Board & Staff News
July F2F Dates
Symposium:
Consolidated Recommendations
Quality SC:
Naming Conventions; Karl's comments on Revision definition.
Conceptual Model:
Plans to move forward
SPAM task force (SC?)
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Minutes:
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Attendance:
Achieved quorum: true
Counts toward voter eligibility: false
Individual Attendance- Members: 7 of 14 (50%)
- Voting Members: 5 of 10 (50%) (used for quorum calculation)
Company Attendance- Companies: 7 of 10 (70%)
- Voting Companies: 5 of 10 (50%)
Quorum rule: 51% of voting members