Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

  • Date: Wednesday, 1 August 2012
  • Time: 12pm PT | 3pm EST | 8pm UK
  • Please join my meeting via GoToMeeting
  • Join the conference call
    • Skype: +99051000000481
    • US Dial-In: +1-805-309-2350
    • UK Dial-In: +44-20-3137-5285
    • Room Code: 178-2540
    • GoToMeeting ID: 844-771-298

Attendees

  • Joe Andrieu
  • Iain Henderson
  • Michael Q. Larson
  • Bill Wendel
  • Mark Lizar

Apologies

Agenda

  1. Attendance
  2. Approval of Prior Minutes & Other Motions
  3. Prior Action Item Review
  4. Old Business
  5. New Business
  6. Action Item Review

...

1. Attendance

We noted that with 3 4 voting members in attendance, quorum was not met.

2. Motions

Motion to approve June 19 minutes approved unanimously.

...