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MnM Minutes CC 20100528
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M&M Conference Call Noon Eastern Time (Date above)
Attendees
Stechishin, Kreisler, Seppala, Peck, Beeler, McKenzie
Agenda - Administration
Approved Minutes from Rio WGM
McKenzie/Seppala - Unanimous
Schedule for MnM Calls
Approved schedule as originally posted with two changes:
- MnM Friday Noon Conference Calls will be scheduled EVERY Week beginning 6/11 and added to the schedule as "TBD"
- MnM Conference Call for Friday June 18 will be listed as MIF Ballot Reconciliation
Andy/Lloyd - Unanimous
Authorize Current Ballot Cycle Intentions
- Re-ballot RIM as Normative Release 2
- Re-ballot MIF Informative Ballot
- Re-ballot Core Principles Normative Ballot
Beeler will submit these.
McKenzie/Seppala - Unanimous
Review Action Items For MnM
Note the following list, and amend the list to assign selected items: