MnM Minutes CC 20130703

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M&M Conference Call 4:00PM Eastern Time (Date above)

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Agenda

Attendees

Woody Beeler, Jason Kratz, Lloyd McKenzie

Approve Minutes Prior Meeting on June 26

Moved and approved - McKenzie/Kratz 2-0-0

Ballot reconciliation for Core Principles

Beeler presented preliminary drafts of changes to address remaining issues raised in the Sept 2012 Ballot. He will revise, this, forward it to the MnM list and plan to take them up on the July 10 Conference Call.

Review Action Items For MnM

Note the following list, and amend the list to assign selected items:

Adjournment

At 4:30PM Eastern