March 12, 2014 Meeting Minutes

Role Call

Roll call done by Valerie, quorum not reached. Bob joined at 1:19PM PT, giving us quorum. Went back to get motions and votes.

Proposed Agenda

1 Opening remarks (co-chairs)

2 Roll call

3 Review / approval of the agenda

4 Review of previous meeting minutes

5 Old Business

6 New Business

7 Review Action Items

8 Adjourn

Agenda Additions

Motion to accept agenda

1. Approve Previous Meeting Minutes

2. Interop Booth

3. Status on 2.40 documents

4. 3.0 Proposals

4. Review of face-to-face meeting topics/3.0

Motion to Adjourn

MeetingMinutes/Minutes12032014 (last edited 2014-03-26 23:44:14 by bubbva)