RE: [provision] Notes on attendance and current committee status -Offical meeting 12/17/2001??

[Hal Lockhart <hal.lockhart@entegrity.com>]

Title: RE: [provision] Notes on attendance and current committee status - Offical meeting 12/17/2001??

> On the basis that we did not hold an official meeting AND we
> have not as
> yet hit the 60 day mark, this will roll-over to the next meeting (or
> December 27th by date).

I believe this is an incorrect interpretation. We discussed this previously on some TC, I thought it was this one. Based on logic, I believe (and succeeded in convincing others) that  for the purposes of lapsed membership or achieving member status, attempts to hold an official meeting, which fail for lack of quorum must count as "meetings." The reason is that otherwise you could get stuck, unable to acheive quorum or to get lapsed members off the books.

Except for this, I agree with the rest of Darran's message, except that I don't think our quorum problem is that serious, as we apparently had quorum and only a couple of people feel they would have been charter members if they could have.

Hal