Full TC Meeting

When:  May 27, 2004 from 10:00 to 11:00 (ET)
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