Hi all, Following Neil's clarification I am resending the last meting minutes with the updated attendance information. Note, however, that the ballot results remain valid. Thanks, Dmitry -----Original Message----- From: owner-sv-ac@server.eda.org [mailto:owner-sv-ac@server.eda.org] On Behalf Of Korchemny, Dmitry Sent: Wednesday, March 26, 2008 8:02 PM To: sv-ac@server.eda.org Subject: 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. --------------------------------------------------------------------- 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.
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