Description: Discussion of technical items. Conference call number is 512-225-3050,
conference call code is 65998#.
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Agenda:
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Minutes:
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Attendance:
Achieved quorum: true
Counts toward voter eligibility: false
Individual Attendance- Members: 11 of 131 (8%)
- Voting Members: 9 of 16 (56%) (used for quorum calculation)
Company Attendance- Companies: 9 of 60 (15%)
- Voting Companies: 8 of 11 (72%)
Quorum rule: 51% of voting members