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Difference between revisions of "MnM Minutes CC 20080627"
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+ | --[[User:Dale|Dale]] 16:42, 27 June 2008 (UTC) |
Revision as of 16:42, 27 June 2008
Attendance
Nelson (chair, scribe), Seppala, Kreisler, McKenzie
Agenda
- Approve NIBs for September ballot
- Other
Call to order 9:10 AM EDT
Approval of NIBs for September 2008 ballot
- Motion: (AK, GS) Approve NIB for CMETs Membership ballot (Pass 3-0-0)
- Motion: (AK, GS) Approve NIB for CMETs Committee ballot (Pass 3-0-0)
- Motion: (LM, AK) Approve NIB for HDF DSTU ballot (Pass 3-0-0)
- Motion: (GS, AK) Approve NIB for Core Principles ballot (Pass 3-0-0)
No other business. Adjourned 9:15 AM EDT --Dale 16:42, 27 June 2008 (UTC)