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MnM Minutes CC 20070803

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M&M Conference Call, August 3, 2007

Agenda

  • Administrative Items
  • Hot Topics

Attendees

Lloyd McKenzie, Lee Coller, Dale Nelson, Craig Parker, Austin, Charlie McCay, Rick

Administrative

TSC Election

  • We have a clear candidate for the TSC position, but a tie for the alternate.

Motion (Dale/Rick): Dale will send an email to those who have cast votes asking for a tie-breaking vote between Ioana and Mike. (passed 5:0:0)

Hot Topics

UpdateTime proposal

Charlie presented the current UpdateTime proposal.