Re: [soa-rm] July 13 Meeting Notes

[Duane Nickull <dnickull@adobe.com>]

Yes - that was true.  If not, it was at least how we ran the meeting.

D

Ken Laskey wrote:

> [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                                              /
>     
> ---------------------------------------------------------------------------------- 
>
>
>