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2015-c1-Inm current-info

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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

Agenda

February 8, 2016

  • Management
  • 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

XAD Issue