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Astechishin (talk | contribs) (Created page with "Return to ITS Main Page Return to ITS Meeting Minutes =ITS Teleconference - April 19, 2011= Present: Andy Stechishin (AS), Paul Knapp (PK), ...") |
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==Decision Making Practises== | ==Decision Making Practises== | ||
| − | '''Motion''' | + | '''Motion''' Adopt default DMP with changes to quorum requirements: chair plus 3 members and correct designation of Wiki location and work group name DN/AS unanimous |
==Future Calls== | ==Future Calls== | ||
Latest revision as of 21:54, 20 April 2011
Contents
ITS Teleconference - April 19, 2011
Present: Andy Stechishin (AS), Paul Knapp (PK), Brian Pech (BP), Dale Nelson (DN)
Chair: PK
Scribe: AS
Agenda
- Role call and agenda
- Approve Minutes of previous meetings April 5 and April 12
- Review Wire Format Compatible documents (tentative)
- Review Orlando WGM agenda
- Future Meetings
- Decision Making Practices
- Review Wiki Make-over
- Adjourn
Called to order 4:04 Eastern
Approve Minutes April 5 and April 12
Not done
Review Orlando WGM Agenda
Updates made on the Wiki agenda page
Decision Making Practises
Motion Adopt default DMP with changes to quorum requirements: chair plus 3 members and correct designation of Wiki location and work group name DN/AS unanimous
Future Calls
Next week
- Review Wiki Make-over
Adjourn
Call finished 5:01 Eastern
