Description: 605-725-3600 Passcode 236489
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Agenda: 1. Attendance
2. Meeting Notes from 2/14/09
3. EDXL-DE comments
4. Thoughts on committee structure
5. HAVE
6. SC committee 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: 10 of 64 (15%)
Voting Members: 8 of 13 (61%) (used for quorum calculation)
|
| Company Attendance |
Companies: 7 of 37 (18%)
Voting Companies: 6 of 9 (66%)
|