FW: [sv-ac] Attendance counting clarification

-----Original Message-----
From: Neil.Korpusik@Sun.COM [mailto:Neil.Korpusik@Sun.COM] 
Sent: Wednesday, March 26, 2008 7:28 PM
To: Korchemny, Dmitry
Cc: Karen Pieper
Subject: Re: [sv-ac] Attendance counting clarification

Hi Dmitry,

Yes, Karen was referring to the 75% rule.

Attached is the latest version of the Operating Guidelines.
Regularly scheduled meetings count towards voting rights.
On occasion, one of the committees will hold a special
meeting where there is discussion but no voting. These
one-time meetings typically do not count towards attendance.
It is my understanding that all voting meetings do count
towards attendance.

If the committee does set up a one-time meeting it needs to
make it clear before the meeting whether that meeting will
be a voting meeting and whether it counts towards attendance.
This is done to avoid any confusion later on.

Neil
---------------------------------------------------------------------
Intel Israel (74) Limited

This e-mail and any attachments may contain confidential material for
the sole use of the intended recipient(s). Any review or distribution
by others is strictly prohibited. If you are not the intended
recipient, please contact the sender and delete all copies.

-- 
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.