Common use of Notifications and Electronic Voting Clause in Contracts

Notifications and Electronic Voting. The Working Group Chair is responsible for issuing all notifications of meetings and votes of the Working Group subject to the following minimum criteria: (i) in-person meetings require at least 30 days prior written notice, (ii) teleconference meetings require at least 7 days prior written notice (this requirement only applies to the notification of the first meeting of automatically recurring teleconference meetings), (iii) electronic votes require no advance notice but must be made pursuant to a clear and unambiguous ballot with only “yes” and “no” options, and the voting must remain open for no less than 7 days. These notification requirements with respect to the Project may be overridden upon unanimous consent of all Steering Members and General Members that have attended and participated in at least 50% of the last 4 meetings of the Project.

Appears in 2 contracts

Samples: Associate Member Agreement, Membership Agreement

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Notifications and Electronic Voting. The Working Group Chair Chairperson is responsible for issuing all notifications of meetings and votes of the Working Group Steering Committee subject to the following minimum criteria: (i) in-person meetings require at least 30 days prior written notice, (ii) teleconference meetings require at least 7 days prior written notice (this requirement only applies to the notification of the first meeting of automatically recurring teleconference meetings), (iii) electronic votes require no advance notice but must be made pursuant to a clear and unambiguous ballot with only “yes” and “no” options, and the voting must remain open for no less than 7 days. These notification requirements with respect to the Project may be overridden upon unanimous consent of all the Steering Members and General Members Committee members that have attended and participated in at least 50% of the last 4 meetings of the ProjectSteering Committee.

Appears in 1 contract

Samples: Membership Agreement

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Notifications and Electronic Voting. The Working Group Chair Chairperson is responsible for issuing all notifications of meetings and votes of the Working Group Steering Committee subject to the following minimum criteria: (i) in-person meetings require at least 30 days prior written notice, (ii) teleconference meetings require at least 7 days prior written notice (this requirement only applies to the notification of the first meeting of automatically recurring teleconference meetings), (iii) electronic votes require no advance notice but must be made pursuant to a clear and unambiguous ballot with only “yes” and “no” options, and the voting must remain open for no less than 7 days. These notification requirements with respect to the Project Steering Committee may be overridden upon unanimous consent of all the Steering Members and General Members Committee members that have attended and participated in at least 50% of the last 4 meetings of the ProjectSteering Committee.

Appears in 1 contract

Samples: Associate Member Agreement

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