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MnM Minutes CC 20100820

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M&M Conference Call Noon Eastern Time (Date above)

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Beeler, Stechishin, Duteau, Seppala, Ravi, Kreisler, McKenzie

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