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Difference between revisions of "2015-c1-Inm current-info"
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| Line 20: | Line 20: | ||
* Other business and planning (5 minutes) | * Other business and planning (5 minutes) | ||
*adjournment | *adjournment | ||
| + | |||
| + | ==Notes from 2/8/2016 meeting== | ||
| + | |||
| + | * On call | ||
| + | ** Tony (Chair) | ||
| + | ** Dave Shaver | ||
| + | ** Mead Walker | ||
| + | ** Mark Jones | ||
| + | ** Fredia Hall | ||
| + | ** Brent | ||
| + | ===Meeting minutes=== | ||
| + | * Motion by accept by Dave; Brent second; carried 4-0-1 | ||
| + | |||
| + | ===XAD Issue=== | ||
Revision as of 18:09, 8 February 2016
Contents
logistics
- Conference call Mondays at 3:00pm U.S. Eastern
- Phone audio 1 770 657 9270
- code 984125#
There is NO DAF reconciliation planned for February 8, so no GTM
- If we are doing DAF reconciliation:
- GTM https://global.gotomeeting.com/join/306592429
- Use the phone line for audio
Agenda
February 8, 2016
- Management
- Roll call(5 minutes)
- Orlando WGM Minutes
- Methodology
- Management
- Table 203 changes.
- DAF notification of ballot.
- Other business and planning (5 minutes)
- adjournment
Notes from 2/8/2016 meeting
- On call
- Tony (Chair)
- Dave Shaver
- Mead Walker
- Mark Jones
- Fredia Hall
- Brent
Meeting minutes
- Motion by accept by Dave; Brent second; carried 4-0-1
