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Subject: Draft minutes for 3 Sep 2008 ORMS telecon
0. Minutes Taker Tatsuki was volunteered. 1. Roll Call Mani, Mr. Mahalingam Broberg, Mr. Jeffrey Daly, Mr. Robert Rich, Mr Bruce Biering, Henrik Bradley, John Hirsch, Mr. Frederick Sakimura, Mr. Nat Sakushima, Mr. Tatsuki We thought that this telecon didn't have Quorum and might not be considered as Quorate Meeting. We just went on. Actually it had Quorum: Quorum rule51% of voting members Achieved quorum true Counts toward voter eligibility true Individual Attendance Members: 9 of 47 (19%) Voting Members: 9 of 16 (56%) (used for quorum calculation) Company Attendance Companies: 6 of 22 (27%) Voting Companies: 6 of 7 (85%) 2. Acceptance of Minute of 8/20 telecon Anonymously consented. 3. Use Cases Document Mani thought that it made progress. He told us that he would post it on Friday and expected that TC could reviewed it the next telecon. 4. FtoF meeting Nat told that we would have a room on IIW. He wasn't sure that we had Quorum on that day. He would make sure with Tony. John told us that in IDTrust communittee call in this morning it was talked about it and the a room was vailable but wasn't sure for our meeting. 5. Other Business Mani would help Giles and provide his input to him for OASIS Forum in Lodon. -- Tatsuki Sakushima NRI Pacific - Nomura Research Institute America, Inc. TEL:(650)638-7258 SkypeIn:(650)209-4811
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