M&M Conference Call Noon Eastern Time (Date above)

Attendees

Stechishin, Kreisler, Seppala, Peck, Beeler, McKenzie

Agenda - Administration

Approved Minutes from Rio WGM

McKenzie/Seppala - Unanimous

Schedule for MnM Calls

Approved schedule as originally posted with two changes:

1. MnM Friday Noon Conference Calls will be scheduled EVERY Week beginning 6/11 and added to the schedule as "TBD"
2. MnM Conference Call for Friday June 18 will be listed as MIF Ballot Reconciliation

Andy/Lloyd - Unanimous

Authorize Current Ballot Cycle Intentions

• Re-ballot RIM as Normative Release 2
• Re-ballot MIF Informative Ballot
• Re-ballot Core Principles Normative Ballot

Beeler will submit these.

McKenzie/Seppala - Unanimous

Review Action Items For MnM

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

Adjourned at 12:40PM