From owner-incits-v1@incits-v1.org Thu Aug 23 11:34:55 2007 MIME-Version: 1.0 Content-type: text/plain; charset=us-ascii Date: Thu, 23 Aug 2007 14:30:56 -0400 From: Rex Jaeschke Subject: RE: INCITS-V1: Draft Minutes of the Meeting on 2007-08-17 In-reply-to: <200708221943.l7MJh9UI167623@jurassic-x4600.sfbay.sun.com> Sender: owner-incits-v1@incits-v1.org To: incits-v1@incits-v1.org Reply-to: incits-v1@incits-v1.org Content-language: en-us Thread-index: Acfk9Pnz14SdUZuvQ9OknNzcEy3G4QAvi5nQ X-PMX-Version: 5.2.0.264296 I'm not seeing an error. According to INCITS RD2, for a regular TC, "quorum is one-third of the voting membership with at least four members present", and text in parentheses in the minutes reflects this. Criterion 1: 1/3 of 26 is 9, which we met. Criterion 2: at least 4, which we also met. Am I missing something? Rex > -----Original Message----- > From: owner-incits-v1@incits-v1.org [mailto:owner-incits-v1@incits- > v1.org] On Behalf Of jon.bosak@sun.com > Sent: Wednesday, August 22, 2007 3:43 PM > To: incits-v1@incits-v1.org > Cc: incits-v1@incits-v1.org > Subject: Re: INCITS-V1: Draft Minutes of the Meeting on 2007-08-17 > > "At the start of the meeting, V1 had 26 members eligible to vote, > 14 of who were present. This constituted a quorum (one-third of > the total voting membership [9] with at least four members > present)." > > Typo for "at least fourteen members present"? > > Jon >