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Agenda and Notes
Item | Notes |
|---|---|
Quorum evalution (two-thirds (2/3) of the Voting Representatives shall be necessary to constitute a quorum for the transaction of business) | Currently we have 18 named members, so 2/3 = 12 (excluding chair and government members) |
Open Meeting |
|
NPRM final vote? | |
Review Working Groups progress | |
Charter Intro statement update? | |
Roadmap section updates? | |
Next call | July 11, 2023 12 -1 PM EDT |
Adjourned |
Action items
Quick decisions not requiring context or tracking
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