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Item | Notes |
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Quorum evaluation (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). Regrets: Xavier Gansel, Nick Decker Did not have quorum for voting (missing two members) - For those present on the call, voted to approve comments, and for those who were not present could vote via email to get to quorum. 10 on call voted to approve comments, 0 abstentions, 0 against. 1 voted to approve via email. |
Open Meeting | Began reviewing NPRM at 12:08 EST (without quorum) |
NPRM final vote |
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Review Working Groups progress |
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Charter Intro statement update? | |
Roadmap section updates? | |
Next call | July 18, 2023 12 -1 PM EDT |
Adjourned | 12:57pm EST |
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