V3 Publishing ConCall Minutes 20090429

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Minutes of Recent Publishing Conference Calls

Wednesday, April 29, 2009 -- 4:00 PM Eastern

Present

Beeler, Harding, Kreisler, McDaniel, Stechishin, Savage

Agenda

Review Minutes of April 1, 2009 and April 8, 2009

Austin/MaryKay 5-0-0

Third V3 Publishing Co-Chair

Motion: Create a third co-chair position in V3 Publishing with the initial vote to fill this position at the Atlanta WGM in September 2009

Rob/MaryKay 5-0-0

Nominate Andy for interim

Motion: Nominate Andy Stechishin to hold the third co-chair position in the interim until the official election can be held.

Rob/MaryKay

Austin read Gregg Seppala's support of the third co-chair position and endorsement of Andy that was posted to the list server to the teleconference.

Woody asked for any further nominations from the floor. Austin moved closing nominations

Andy was proclaimed to the interim co-chair position.

Kyoto Agenda

Austin, MaryKay, Rob, or Andy all stated they would be unable to attend the Kyoto WGM.

Woody presented the proposed schedule to the group.

Update on the Normative Ballot

Don was not on the call but had not reported any snags to Woody

Adjourned at 2:15