Full TC Meeting

When:  May 13, 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: 11 of 131 (8%)
  • Voting Members: 11 of 16 (68%) (used for quorum calculation)
Company Attendance
  • Companies: 8 of 60 (13%)
  • Voting Companies: 8 of 11 (72%)

Quorum rule: 51% of voting members