2015-c1-Inm current-info

logistics

• Conference call Second Monday of each month at 1:00pm 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

March 14, 2016

• Management
  • Roll call(5 minutes)
  • Minute approval Feb 8, 2016 minutes
• Methodology
  • Motion to rescind Motion of October 6, 2015 Atlanta Minutes (Andy Stechishin /Vassil Peytchev)
  • Motion to conduct recirculation ballot
• Other business and planning (5 minutes)
• adjournment