Committees & Groups

Issue Details

Members Committee Meeting Quorum Requirement

This issue concerns Section 8.3.3 of the Operating Agreement which provides the requirements for declaring a quorum present at a Members Committee meeting. This issue addresses providing clarification of these quorum requirements to state that once a quorum is declared for a meeting, it will be considered to be present until the published end time of the meeting.

Proposed Timeline

Issue initiated: 11.20.2009
Work begins: TBD
Target Completion: 7.1.2010
Actual Completion: TBD

Issue Details

Stakeholder Body Members Committee
MC Approval Date 3.25.2010
Issue Catalyst Stakeholder
Issue Status Closed
Manual Changes No
Agreement Changes Operation Agreement
  • Stakeholder Process Step

  • Not Started Approved
  • Not Started Education
  • Not Started Interest
  • Not Started Design
  • Not Started Options
  • Not Started Packages
  • Not Started Consensus
  • Not Started Review
  • Not Started Completed