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MnM Minutes CC 20100820
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M&M Conference Call Noon Eastern Time (Date above)
Agenda
Attendees
Beeler, Stechishin, Duteau, Seppala, Ravi, Kreisler, McKenzie
- Approve Minutes Prior Meeting on July 23 (Andy/Ravi 6/0/0)
- Approve Minutes Prior Meeting on July 30 (Woody/Lloyd 5/0/1)
Authorize e-mail Vote to determine MnM for Steering Division Co-chair
MnM needs to vote for one of three candidates standing for Mead Walker's seat as a Co-Chair of the Foundation and Technology Steering Division.
- Authorized a private email vote to determine who MnM will vote for. (Woody/Ravi 6/0/0)
Review Action Items For MnM
Note the following list, and amend the list to assign selected items:
Cambridge Agenda Planning
Created the Cambridge WGM Agenda
- Ravi raised the discussion of SAIF projects and MnM's involvement.
- Lloyd talked about what he saw MnM's position wrt SAIF
- Woody published the Cambridge Agenda to GForge
MnM call planning
- August 27 - SAIF Project discussions
- September 24 - currently open
- September 3 - Friday before Labor Day so cancelled
- October 1 - Friday before WGM so cancelled
