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#.
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Agenda:
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Minutes:
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Attendance:
Achieved quorum: true
Counts toward voter eligibility: true
Individual Attendance- Members: 10 of 131 (7%)
- Voting Members: 10 of 16 (62%) (used for quorum calculation)
Company Attendance- Companies: 7 of 60 (11%)
- Voting Companies: 7 of 11 (63%)
Quorum rule: 51% of voting members