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: TBD
Actual Completion: TBD

Issue Details

Stakeholder Body Members Committee
Subject Matter Expert Anders, David
MC Approval Date 3.25.2010
Problem Statement/
Issue Charge First Read
11.20.2009
Issue Catalyst Stakeholder
Issue Status Closed
Manual Changes No
Agreement Changes Operating Agreement
  • Stakeholder Process Step

  • Completed Approved
  • Completed Education
  • Completed Interest
  • Completed Design
  • Completed Options
  • Completed Packages
  • Completed Consensus
  • Completed Review
  • Completed Completed