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MnM Minutes CC 20080905

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M&M Conference Call September 5, 2008


Singureanu, Kreisler, Beeler, Stechishin, Coller, Walker, McKenzie


Reviewed, amended and adopted three M&M documents relating to the Work Group Mission, function and planning. These three are posted together on Gforge. The specific documents and the resulting vote are:

  • Revised Mission and Charter Statement - Moved by Coller, seconded by Walker, approved unanimously
  • Strengths, Weaknesses, Opportunities and Threats Summary - Moved by Singureanu, seconded by Stechishin, approved unanimously
  • Strategic Plan Elements - Moved by Stechishin, seconded by McKenzie, approved unanimously

The group also corrected the content of the Fall WGM Agenda that will be finalized on Sunday in Vancouver.

Meeting adjourned after 50 minutes.

GW Beeler, Chair and recorder