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 DAPS38 duly-called meeting (Conference Call)

Meeting Attendees

  • Heath Dixon

    [Amazon Web Services Inc] - Member

  • David Hudanish

    [Amazon Web Services Inc] - Member

  • John Crandall

    [Brocade] - Member

  • Paul Lipton

    [CA] - Member

  • Ken Stavinoha

    [Cisco Systems Inc] - Member

  • Tom Rutt

    [Coast Enterprises LLC] - Liaison

  • Frederic de Vaulx

    [Department of Commerce - NIST] - Member

  • John Messina

    [Department of Commerce - NIST] - Member

  • Eric Simmon

    [Department of Commerce - NIST] - Member

  • Annie Sokol

    [Department of Commerce - NIST] - Member

  • Lawrence Lamers

    [Distributed Management Task Force (DMTF)] - Member

  • Stephen Diamond

    [EMC Corporation] - Member

  • Frank Farance

    [Farance Inc] - Member

  • Tom Rutt

    [Fujitsu America Inc] - Vice Chair

  • Joel Fleck II

    [Hewlett-Packard Company] - Secretary

  • Steve Holbrook

    [IBM Corporation] - Group Chair

  • John Calhoon

    [Microsoft Corporation] - Int'l. Rep

  • Babak Jahromi

    [Microsoft Corporation] - Member

  • Anish Karmarkar

    [Oracle] - Member

  • Heather Kreger

    [The Open Group] - Member

  • Lawrence Lamers

    [VMware Inc] - Member

Meeting Statistics

  • Quorum rule

    34% of voting companies ( with a minimum of 4 voting companies attending )
  • Achieved quorum

    yes
  • Individual Attendance

    Contributing Members: 21 of 58 (36%)
    Voting Members: 20 of 51 (39%)
  • Company Attendance

    Contributing Companies: 16 of 22 (72%)
    Voting Companies: 15 of 17 (88%) (used for quorum calculation)