Description: Approval of previous minutes; discussion of TC items; relevant votes.
This meeting counts toward TC membership status. Concall number is
512-225-3050 Conference call code is 65998#.
==========
Agenda:
==========
Minutes:
==========
Attendance:
Achieved quorum: true
Counts toward voter eligibility: true
Individual Attendance- Members: 9 of 131 (6%)
- Voting Members: 8 of 16 (50%) (used for quorum calculation)
Company Attendance- Companies: 6 of 60 (10%)
- Voting Companies: 6 of 11 (54%)
Quorum rule: 51% of voting members