Description: Dial in: 605-725-3600, Pass code: 236489
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Agenda: 1. Attendance
2. Past meeting notes
3. HAVE review
4. CAP 1.1 Eratta
5. DM/OPEN Status
6. SC Reports
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Minutes:
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Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
true |
| Counts toward voter eligibility |
true |
| Individual Attendance |
Members: 13 of 82 (15%)
Voting Members: 10 of 11 (90%) (used for quorum calculation)
|
| Company Attendance |
Companies: 12 of 46 (26%)
Voting Companies: 10 of 10 (100%)
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