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MnM Minutes CC 20080627

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Revision as of 16:38, 27 June 2008 by Dale (talk | contribs)
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Attendance

Nelson (chair, scribe), Seppala, Kreisler, McKenzie

Agenda

  • Approve NIBs for September ballot
  • Other

Call to order 9:10 AM EDT

Approval of NIBs for September 2008 ballot

  • Motion: (AK, GS) Approve NIB for CMETs Membership ballot (Pass 3-0-0)
  • Motion: (AK, GS) Approve NIB for CMETs Committee ballot (Pass 3-0-0)
  • Motion: (LM, AK) Approve NIB for HDF DSTU ballot (Pass 3-0-0)
  • Motion: (GS, AK) Approve NIB for Core Principles ballot (Pass 3-0-0)

No other business. Adjourned 9:15 AM EDT