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Subject: Minutes 30 February TC Meeting
Time: 2:30 PM EST (-0500 GMT) Tel: 1-712-775-7031 Minutes for 30 February 2020 TC Meeting I. Roll Call & Minutes Attendance Voting Members Hal Lockhart (Co-Chair) Bill Parducci (Co-Chair) Steven Legg Mohammad Jafari Quorum: YES. Voting Members: 4 of 4 (100%) Approve Minutes 30 January 2020 APPROVED II. Administrivia Time Extensions Profile Vote to Committee Specification: APPROVED Next step attestations for Statements of Use. Hal noted that attestations may be from non Oasis members so long as at least one is from a member. III. Issues Open Policy Agent Hal has reached out to OPA members to speak at the next meeting. Team members encouraged to post any questions/topics to the list they would like to see addressed. Meeting adjourned. NOTE: Meeting time CHANGES for next session.
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