MnM Minutes CC 20110309

M&M Conference Call 4:00PM Eastern Time (Date above)

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Meeting ID: 701-832-453

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Agenda

• Approve Minutes Prior Meeting on 03/02
• Review MnM Defining Documents
• Other business

Review MnM Defining Documents

Mission and Charter

Current Mission and Charter

SWOT Analysis

Current MnM SWOT

Strategic Plan

MnM_Strategy_Plan_2008.xls

Decision Making Practices

Last year the TSC adopted a new template for Decision Making Practices that all Work Groups should use - the generic version below. They also provided a default version that could be adopted by any WG without change. MnM's current DMP are at top. Documents to consider include:

• Current MnM Decision Making Practices
• Default DMP that could be adopted As is
• Generic DMP that would have to be edited to be applicable

Review Action Items For MnM

Note the following list, and amend the list to assign selected items: