MnM Minutes CC 20070803

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.

Motion: see UpdateTime proposal.

NullFlavor

See the NullFlavor hot topic.

Regarding the equality of things with translations, after significant discussion we did not feel we understood the exact issue well enough to provide meaningful feedback.

Regarding QS we also did not make significant progress.

We agreed that these issues should be handled as Hot Topic sessions at the next WGM.