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Subject: Re: [soa-rm] July 13 Meeting Notes
[snip] 5.Action items from last meeting: > - Vancouver update - will be considered 4 day long meetings. I believe we agreed with it being one 4-day meeting, otherwise those not at the ftf would lose good standing by having missed more than two consecutive mtgs. > Was changed so that attendance determined by quorum being > established first day and only > redetermined if requested, so attendance established by > determination of quorum. I believe we established quorum and followed the rule that we remained quorate unless that was challenged. Ken -- --------------------------------------------------------------------------------- / Ken Laskey \ | MITRE Corporation, M/S H305 phone: 703-983-7934 | | 7515 Colshire Drive fax: 703-983-1379 | \ McLean VA 22102-7508 / ----------------------------------------------------------------------------------
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