Conformance 2nd August
- Lisa Carnahan
- John Lyons
- Frank Oemig (chairing)
- Scott Robertson
- Joann Larson (excused)
We do have enough participants for a quorum.;
Approval of the agenda
approved. how Conformance Statements are written is tabled for next call due to the absence of Joann. But perhaps we will have a few minutes at the end of this conf call.
Approval of minutes
motion to accept: Lisa/Scott, no objections.
There hasn't been any response to the prepared motions. Perhaps this is due to knowledge where to look at.
Therefore, here is another hint: The ballot package (=spreadsheet) contains a new table left to the ballot line items (see bottom line). This new table contains some motions with the affected line items. The motion numbers are used as comment grouping (column M).
Motions as listed in the reconciliation spreadsheet
Motions 6 to 11 were discussed and voted on as described in the ballot spreadsheet.
Action item for John: contact MnM and ask them where the place for the definition of realm is.