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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


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   /   Ken 
Laskey                                                                \
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