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Difference between revisions of "MnM Minutes CC 20100618"
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{{:MnM Conference Call Logistics}} below | {{:MnM Conference Call Logistics}} below | ||
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| − | [[Category:2010 MnM Minutes | + | [[Category:2010 MnM Minutes]]__NOTOC__ |
=M&M Conference Call Noon Eastern Time (Date above)= | =M&M Conference Call Noon Eastern Time (Date above)= | ||
| − | + | ==Attendees== | |
| + | McKenzie, Beeler, Seppala, Pech, Stechishin | ||
| + | |||
==Agenda== | ==Agenda== | ||
*Approve [[MnM_Minutes_CC_20100611| Minutes Prior Meeting on 6/11]] | *Approve [[MnM_Minutes_CC_20100611| Minutes Prior Meeting on 6/11]] | ||
| Line 15: | Line 17: | ||
=Ballot Reconciliation for MIF Informative Ballot (McKenzie)= | =Ballot Reconciliation for MIF Informative Ballot (McKenzie)= | ||
| − | + | * Item 1, 15 (Beeler/Stechishin) 4-0-0=== | |
| − | + | *Item re MIF Instance Licensing - Answered (Beeler/Stechishin) 4-0-0- | |
| − | + | *11 Items A-* Persuasive (Stechishin/Seppala) 4-0-0=== | |
| − | + | *ITEM 5 - Pwm - (Beeler/Stechishin) 4-0-0 | |
| − | + | *ITEM 7 - Answered - (Beeler/Pech) 4-0-0 | |
| − | + | *ITEM 8 - Pwm- (Beeler/Stechishin) 4-0-0 | |
| − | + | *ITEM 11 - Answered- (Beeler/Seppala) 4-0-0 | |
| − | + | *ITEM 15 - Answered- (Beeler/Stechishin) 4-0-0 | |
| − | + | *ITEM 16 - NP - (Beeler/Stechishin) 4-0-0 | |
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| + | ==CLERICAL ERROR HERE== | ||
| + | Editor lost his internet connection as the conference call ended, and action details on another DOZEN items was lost because it was in a Wiki Edit page that had not yet been saved. We acted on each item with a proposed disposition through at least Item #31. The Correct vote and resolution was captured in the spread sheets, as this was being shared on-line in GoToMeeting. All votes were moved and seconded by a combination of Seppala, Beeler, Stechishin and Pech and all votes were unanimous 4-0-0. | ||
| + | |||
==Other Business== | ==Other Business== | ||
{{:MnM Action Items from 201005}} | {{:MnM Action Items from 201005}} | ||
Latest revision as of 18:10, 16 July 2010
M&M Conference Call Noon Eastern Time (Date above)
Attendees
McKenzie, Beeler, Seppala, Pech, Stechishin
Agenda
- Approve Minutes Prior Meeting on 6/11
- Ballot Reconciliation for MIF Informative Ballot
- Other Business
Ballot Reconciliation for MIF Informative Ballot (McKenzie)
- Item 1, 15 (Beeler/Stechishin) 4-0-0===
- Item re MIF Instance Licensing - Answered (Beeler/Stechishin) 4-0-0-
- 11 Items A-* Persuasive (Stechishin/Seppala) 4-0-0===
- ITEM 5 - Pwm - (Beeler/Stechishin) 4-0-0
- ITEM 7 - Answered - (Beeler/Pech) 4-0-0
- ITEM 8 - Pwm- (Beeler/Stechishin) 4-0-0
- ITEM 11 - Answered- (Beeler/Seppala) 4-0-0
- ITEM 15 - Answered- (Beeler/Stechishin) 4-0-0
- ITEM 16 - NP - (Beeler/Stechishin) 4-0-0
CLERICAL ERROR HERE
Editor lost his internet connection as the conference call ended, and action details on another DOZEN items was lost because it was in a Wiki Edit page that had not yet been saved. We acted on each item with a proposed disposition through at least Item #31. The Correct vote and resolution was captured in the spread sheets, as this was being shared on-line in GoToMeeting. All votes were moved and seconded by a combination of Seppala, Beeler, Stechishin and Pech and all votes were unanimous 4-0-0.
Other Business
Review Action Items For MnM
Note the following list, and amend the list to assign selected items:
