Description: 605-475-6350 pass code: 236489
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Agenda: 1. Attendance
2. Meeting notes from 2/8/08
3. Subcommittee Reports
4. EIC meeting
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Minutes: Please review and have any comments on the posted meeting notes from the 2/8 telecon
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
true |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 12 of 79 (15%)
Voting Members: 9 of 14 (64%) (used for quorum calculation)
|
| Company Attendance |
Companies: 10 of 45 (22%)
Voting Companies: 8 of 10 (80%)
|